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00:11it's been here since mark so going on 10 months and nobody's claimed it nobody's claimed it and
00:16that's the oddity because why would you spend the money to send something the United States
00:20and not even pick it up it is really neat I'll tell you that today in Atlanta's freight facility
00:27a shipment of artifacts from Africa is raised a red flag we have come across two shipments that
00:35the person shipping the stuff in has abandoned which is very unusual these statues may be
00:42prohibited because it's culturally protected property coming from the country of Cameroon
00:47which is known for stolen and looted goods in antiquities profits from looted antiquities are
00:55estimated to be up to three billion dollars a year the first thing I'm noticing is the presence
01:01of dirt it does have dirt on it which is one of the signs we look for that this may
01:07have been
01:08stolen or looted out of the ground and Cameroon is a hot spot for criminal gangs who ransack graves and
01:15pillage buried artifacts both of these parcels could be religious it could be part of a tribe that
01:23existed hundreds of years ago this can be compared to some Indiana Jones type stuff we're dealing
01:32anything in the bags stick me poke me cut me hurt me by any chance we're up against a clock
01:38we're looking
01:38for anybody that's not declaring and there's gonna be a lot
01:47so
01:56so
02:12If you checked it has oversized luggage, it would be in that corner.
02:17Sometimes I feel like I'm just like a personal information podium for people.
02:21My instructor at the academy was stationed at Newark and one thing he did warn me about,
02:26he's like, you will be standing underneath an exit sign and people will be asking you
02:29where the exit is at all times.
02:32Hello, can I see your passport?
02:3580,000 passengers arrive at Newark each day,
02:40keeping Officer Garbian and her colleagues on constant high alert.
02:45You can't make drugs appear, so a lot of it are negative inspections,
02:48and that's all we can really do.
02:50The more bags we search, the more chances there are to catch those few bad apples.
02:54The airport is seeing a surge in people returning home with drugs of the legal kind purchased on their travels.
03:02Hello, sir, where are you coming from?
03:03India.
03:03India?
03:05Around 20 million Americans buy prescription meds abroad, where they're often cheaper.
03:11Where are you coming from, Camelman?
03:13I am coming from Amsterdam.
03:15While many of the meds are FDA approved, bringing them in in excessive quantities is not,
03:22to prevent them from being sold on the black market.
03:25Are you traveling by yourself?
03:26Yes, sir.
03:27All right, may I have your passport?
03:28Okay.
03:29Today, Officer Algendi is conducting cold stops on travelers arriving from Eastern Europe.
03:35And for how long you were out?
03:37About three weeks.
03:39Where?
03:40Macedonia.
03:42Okay.
03:42All right, follow me.
03:43Okay.
03:46Step.
03:46All right.
03:48You can open this bag.
03:52Okay.
03:53Okay.
03:55You can open this bag.
04:02Okay.
04:02You can open this bag.
04:02What are these medicines for?
04:05It's diabetes.
04:07It's my issue.
04:09Day, night.
04:10Okay.
04:13The traveler claims he doesn't know the combination for the suitcase.
04:17All right, I'm going to have to open it then.
04:20Yeah, please.
04:21I'll use that.
04:25All right, can you stay a little bit?
04:42Do you have, like, prescription for all of this?
04:44I, I'm diabetic, sir.
04:48I have, yeah.
04:49I use them.
04:52It's all for your personal use?
04:54Yes.
04:54Yes.
05:01What is GLB-1 for?
05:03It's for my, yeah, I need to lose my weight.
05:09Wow.
05:10As well as being prescribed to diabetics, cheap GLB-1 drugs are highly sought after by people
05:17wanting to lose weight, fueling an illicit trade.
05:23All right, some of these is, like, written in Russian.
05:29And what is this for?
05:30Uh, for the, uh, this is...
05:38You don't know what it's for?
05:39No, I know, I know, I know.
05:40I have prescription for that one.
05:42Can you give me the prescription?
05:44I have it in my cup.
05:48Sure.
05:52You have a lot of medicine, man.
05:55Yes, sir.
05:55I'm 53 years old.
05:58I know, but I...
05:59It's for three months.
06:00And how do I know that you're gonna use this for you?
06:03Not like you're not gonna sell it?
06:04No, no, no.
06:05No, sir.
06:06No, sir.
06:06How do I know that?
06:08With the...
06:08With the sugar, I have trouble with the...
06:12I'm not a doctor.
06:13I cannot verify what's going on, all right?
06:16So just wait a second, okay?
06:19All right.
06:20If Officer Algendi establishes that this large quantity of medication is for resale,
06:26the traveler could face a five-year prison sentence.
06:30We found a lot of medication right now, so I'm gonna contact my supervisor just to verify
06:35all of these medications, okay?
07:07it's been here for 10 months and nobody's claimed it at atlanta's freight facility why would you
07:13spend the money to send something to the united states and not even pick it up officers have
07:17discovered two abandoned shipments from cameroon west africa it does have dirt on it which is one
07:23of the signs we look for that this may have been stolen out of the ground they suspect it could
07:29be
07:29illegal antiquities looted from graves or other religious sites until we find out what it is we're
07:36going to treat it very respectfully because we don't know exactly what we have right now but these
07:41do look like they were dug up organized crime groups are known to pay tomb raiders to plunder
07:47artifacts before selling them for a huge profit on the black market it's very serious the illegal
07:54antiquities trade is very big in the united states and if it is legitimate and real we've got to
07:59make every effort to get this back to the country from which it came start right here
08:12officer randazzo has requested the help of museum antiquities experts you want to leave these other
08:17ones in here while he waits for them to arrive there you go other relics require closer inspection
08:27oh that's the handle right there well that is really fascinating it certainly appears to be very old
08:33just by the way the height is and the wood it does have a very aged appearance conservators from the
08:43michael c carlos museum arrive thank you for being here we appreciate it working with us
08:56as specialists in archaeology and african arts officer randazzo was hoping they can shed light on the items
09:03origins this guy's holding a type of rattle you do see this kind of thing that's with depictions of
09:11cleaners were probably ancestor portrait figures created in honor of kings of these particular
09:20chiefdoms so if they were authentic what would they date back to maybe late like 19th century
09:28antique cameroonian ceremonial figures are in high demand with rare examples netting thousands of
09:35dollars cameroonian does prohibit deportation of cultural patrimony so if these were authentic
09:41it would be a problem but as the examination continues the conservators spot some telling details
09:52like if this isn't quite what we would expect you see these lines on them that's not typically what we're
10:00used to seeing on the surface of these objects so this is a little bit of a red flag the
10:06soil was
10:06applied in a way to make them look old or excavated if the dirt or mud has accumulated over time
10:14you
10:14wouldn't expect it to come off this easily so far the evidence is pointing to the statues being fake
10:23antiquities but then the examination takes a surprising turn one of the statues has a different look from
10:32the others I really want to look at that under a microscope this cracking looks more genuine to
10:41me than any other we think that this one has the possibility of being authentic we don't see any of
10:48the
10:48fresh exposed wood surfaces the way we do in other places the final statue could be a genuine artifact
10:58initial analysis instead of closing the door makes the door even wider because now we got to look at
11:05why is one authentic statue being put in with three decorative statues
11:23i really want to look at that under a microscope it's cracking looks more genuine to me than any other
11:29in atlanta experts are investigating what appears to be a stolen 120 year old west african relic
11:38potentially worth thousands of dollars on the black market we think that this one has the possibility
11:44of being authentic hidden among a collection of fakes it's aged enough or old enough that it has
11:51experienced a little bit of oxidation at the surface whereas those are mine
12:05investigators will now try to return the genuine artifacts to their rightful home and track down the
12:11thieves the enjoyment is going to come hopefully at a time down the road when we can give that back
12:19to
12:20the people for which that belongs and it should never have come here you should have never have left
12:25their country it's theirs it's not ours in the last two decades homeland security has repatriated over
12:3420 000 artifacts stolen by organized crime groups to not only protect the american public but to work to
12:42protect our neighbors our friends overseas is a very satisfying feeling
13:01you have a lot of medicine man
13:05in newark officer al jendi has discovered an unusually large quantity of prescription diabetes medication
13:12and the luggage of a traveler returning home from macedonia
13:16and how do i know that you're gonna use this for you not like you're not gonna sell it
13:21no no no no no no no no sir the traveler claims that he got a macedonian doctor to write
13:27him a script
13:28for a large batch to save money here is the prescriptions for can you zoom in
13:40it's in like macedonian it's not like in english so i bear like i don't understand what
13:46it's but the amount is well over the personal use threshold and officer al jendi needs to be sure the
13:53demand doesn't intend to sell it on the black market we really cannot verify the prescription
13:57he has it then sits in macedonian language and a lot of medicines and there is no american prescriptions
14:07for it every day i understand time before lunch one time on the night
14:13for people with type 1 diabetes insulin is essential to survive and i use that every day
14:20all right i don't like but i understand
14:29what is it for it's for diabetes and you're diagnosed with diabetes
14:3510 years i mean uh 2010
14:40so it's gonna be okay satisfied that the man has a genuine medical condition
14:46officer al jendi and a supervisor decide to let him go with a warning
14:50you can pack all your stuff but just like for the future
14:56yeah be careful about what you bring because this is available here in the u.s
15:03and this time he is allowed to keep his meds
15:08all right you can leave next time bring like a translated prescription
15:34if you remove your mask one moment look here i'll take a photo
15:39san francisco airport is a major gateway for u.s asia travel
15:44what's the purpose of your trip
15:46come for holiday
15:47holiday
15:49the route from taiwan's capital taipei is the single busiest of them all
15:54thank you ma'am welcome to the u.s
15:57taiwanese citizens can enter the u.s under the visa waiver program for tourism
16:02what's the purpose of your trip sir
16:05officers remain vigilant for anyone attempting to violate the rules
16:09anything that seems out of the ordinary like it doesn't make sense
16:13we probably want to look into a little more
16:16thank you sir thank you
16:27today a lone traveler has been referred for questioning
16:31i have actually a taiwanese citizen today she doesn't speak the language so they can't get
16:36much information from her the woman says she is planning to stay in the u.s for a month
16:45and officers want to better understand the reason for her trip
16:49most of the time when people come to stay for a month we're trying to get more information of like
16:52why you're staying to almost vacations usually one week two weeks with officer jeng translating officer
16:59johnson drills down on her story hi how are you okay so what's the purpose of your travel today
17:05travel tourism okay vacation what do you do for work
17:14okay and who are you going to visit for one month
17:19okay and where does she live
17:25so since you're visiting your own laws your husband why he's not here we are divorced and
17:31uh we travel separately okay so you decided to just do a solo trip
17:42i will ask you to sit outside and i'll call you when i need you okay
17:49to prove her story is legitimate the woman offers up her sister-in-law's phone number
17:54to visit your in-laws without the husband is super weird to me and they're not even together anymore
18:00for me a month is a long time to come visit so i'm going to actually call the lady and
18:06see if she's
18:07really actually her in-laws and to figure out why she's staying for a month is that correct oh okay
18:14but the call only fuels the officer's suspicion so okay she's not really talking about what they're
18:21going to be doing she seems like she doesn't know much about even the trip she's like i don't know
18:26how
18:26long she's going to stay here so to me that's like okay i'm going to do more i'm going to
18:32do more
18:34okay under further questioning it comes to light that this is the woman's second
18:38month-long visit in recent years so what did you do last time when you came to the united states
18:44as
18:44well working while on the visa waiver program okay is a violation you didn't tell the officer you were
18:54coming to work last time right okay i just want to give you one warning you shouldn't be lying okay
18:59that will be your line to a federal officer that is a criminal offense
19:06so are you coming to work it's very simple yes or no yes
19:25why are you coming to united states
19:29in san francisco after initially claiming she's here for a month-long solo vacation
19:35so are you coming to work yes or no a taiwanese woman has admitted that she's attempting to enter
19:43the u.s illegally for employment okay i just want to give you one warning you shouldn't be lying okay
19:49what type of work did you do she said she she did massage massage was that a massage parlor
19:56where did you work someone's house other girls in the house there are more than a quarter of a
20:06million massage businesses in the u.s so i'm going to go through your bags okay 9 000 of them
20:12are fronts
20:12for prostitution her story is not consistent she doesn't really give me much information about
20:21what she's going to be doing the bag is going to tell me more
20:29mouse watch
20:34tea
20:40blanket
20:42pajamas pajamas there is a lot of indoor clothing she has two pajamas if i'm going to a different
20:48country for travel i probably have a lot of walking shoes more comfortable clothing for the outdoor
20:53activities what's this for that's a lot of medication yeah anxiety medication is commonly associated
21:04with a lady working sex straight because they need to ease themselves off able to work the type of
21:12work they do it's not the first encounter we have evidence is mounting that the woman and the others
21:20in her place of work are victims of one of the largest and most profitable criminal industries in the world
21:26those women are being recruited and it sounds like we have a person who's probably involved in sex trafficking
21:57that we're ready all right let's do our thing with 1200 cargo flights landing each day
22:05newark's express consignment hub is a key route used by criminal organizations that's the one with
22:12the 448 number smuggling contraband into the u.s any given day you never know what what you're going to
22:18come across on the early morning shift officer relievo and his team are busy targeting a shipment from europe
22:27which must leave the depot in three hours we're here to examine shipments we have approximately 10 to
22:3515 000 air shipments on this particular carrier coming in each day let me know when you're clear up front
22:45and out of those maybe 100 250 gets flagged all right guys are we ready okay here we go
22:53check this one right here check the big box yeah just see what that is we're going to take a
22:59look at
22:59that stand by possible narc
23:06inside the first flagged package is a tin of baby formula we've got drugs i leave before in the past
23:15a common target for cocaine concealment so we cast it just in case
23:30but moments later officer relievo spots something suspicious
23:35in a package from a different european sender
23:38put it through all right
23:43jose you gotta look at those vials right away he's got a hunch what the vials might contain
23:50maybe possible steroids
23:54it's a schedule three
23:59so we're gonna open it
24:09um here we go
24:13and here we go here's the vials they look prohibited
24:17from past experience these look like steroids what you got buddy we got testosterone yes we do
24:23not only are they dangerous without medical supervision anabolic steroids are illegal without a
24:30prescription yeah these will be definitely seized
24:38so we're going to be able to do this
24:42what's this for
24:46in san francisco
24:48that's a lot of medication officers are concerned that a woman from taiwan is a victim of sex trafficking
24:55anxiety medication is commonly associated with a lady working sex trade
25:01she's most likely being coerced into working in the u.s
25:05by an organized people smuggling gang
25:08and so those women are coming from different countries mostly asian countries and they have a
25:14facilitator that person is in charge of this so to me that's what i'm more interested in to catch that
25:20person the officers try to persuade the woman to give up the identity of her traffickers
25:26okay she was told to contact the boss lady when she arrived okay
25:35was she the one giving you the money or were the customers paying you like directly
25:46once victims have been lured to the u.s gang bosses confiscate their money and ids
25:52to stop them from escaping the boss lady was taking way too much commission okay and they won't let
26:01her leave after her initial confession the woman clams up leaving officers in the dark about the
26:07identity of the gang boss sometimes it's really hard to make them talk to tell the truth especially
26:14with those type of jobs they're kind of embarrassed to say they do those kind of jobs
26:19the officers will hand today's information to homeland security investigations
26:27i'm trying to get more information about that person because that's the person we really want to
26:33look into using or abusing these females for money or for their own gains okay you can have a seat
26:41in the meantime for making a false representation on her visa waiver application the woman will be
26:47returned on the first flight back to taiwan
27:02here we go here's the vials these look like steroids they look prohibited you want to come check this out
27:08real quick at newark's express consignment depot what you got buddy officers are up against the clock
27:15screening a european shipment due to be released in just under two hours we got testosterone yes we do
27:24anabolic steroids are in high demand on the black market a lot of this stuff's not regulated
27:32could have certain chemicals in it no idea what's really in this it's all the same shipper these will
27:38definitely be seized let me bring this over let me get yeah just put some tape on there
27:48it's estimated that three to four million americans use unregulated performance enhancing drugs
27:56once the vials have been seized as evidence
28:01all right here we go the officers continue screening the shipment
28:15before long the x-ray identifies another anomaly it could be something or it could be nothing
28:22like this package bears the hallmarks of the same european sender as the vials of testosterone
28:32it looks like we have a bunch of uh sleeping pills
28:36these are all scheduled so awesome all right the pills are anti-anxiety drugs a schedule four controlled
28:45substance if they don't have a prescription for it technically it's not allowed these short acting
28:52drugs often have dangerous withdrawal symptoms yeah we're definitely gonna we're gonna be taking it
28:58their abuse in the u.s has led to a surge in illegal supply and demand yeah so this is
29:04a good find
29:06good find inspector with a suspected 4.8 million adults actively addicted some of them could be counterfeit
29:14many are seduced by rogue pharmacies abroad selling cheap fakes anytime we get a medication from other
29:21countries you're risking a chance of dying so this is a good find here today for customers and border protection
29:31the pills are labeled as prescription medication but since they have been illegally imported
29:36the fda will be informed so these are pretty much pills that the fda actually
29:43will regulate as opposed to any narcotics coming in which we will just automatically seize
29:48this is actually something that needs to be looked at more and approved by the fda
29:52so we work with them to dictate whether or not it's going to come in or it's going to be
29:57returned or it's
29:58going to be destroyed we have a total of 400 tablets here this is all used for anxiety so the
30:05prescription drug epidemic in this country is very bad right now so this is why
30:09us seizing this you know means a lot because we're keeping it away from being in the streets
30:15from getting in the wrong hands and for being misused everything in this has been cleared good to go
30:24with one hour to go the officers are halfway through the shipment there we go
30:31oh looks like a portable speaker weight wise it feels okay to be safe i'm going to put it through
30:38the x-ray again
30:44that's good to go brother all right thank you yep
30:48here we go check the big box yep check the next box check for possible narc
31:01i like the color of it and we're just anomalies uh so we're just gonna
31:05conduct a more thorough inspection and see what it is
31:11it looks like we got something yeah coming from the united kingdom
31:17here we go vacuum seal packages
31:26here we go
31:46uh how much cash are you carrying with you on the strip each year an estimated two trillion
31:52dollars is laundered by criminal organizations across the globe any cash currency you're traveling
31:58with in response banks have cracked down on suspicious electronic transactions are you talking
32:05with any currency sir no forcing the movement of illicit funds back to the old-fashioned way
32:11packed into suitcases and carried across international borders we're here doing currency
32:17verification in departures officers are spot checking travelers embarking on a flight to the united arab
32:24emirates any currency for anybody else which is on an international money laundering watch list
32:31you can travel with as much currency as you want either in or out of the united states but once
32:35you
32:35meet a certain threshold which is a ten thousand dollars then you just have to report it we'll get
32:39you filled this out so you can make your flight all right to help track the movement of cash across
32:45borders anyone declaring above the ten thousand dollar threshold must complete a form called a fincin 105
32:53ahead of boarding so whatever reason we deem that they may be lying or not then uh we just check
32:59their luggage see if we find any more currency any cash currency you're traveling with today
33:07five minutes into boarding family right here yeah can i see your passport officer blakeney
33:14stops a family of u.s citizens transiting through the uae in route to their country of origin
33:20where are you all traveling to now
33:24any cash currency you have how much
33:29close to 20. close to 20. okay the family is carrying almost double the declaration threshold but
33:39hasn't filled out a fincin 105 for oh you all follow me
33:49what you're going to do is talk to your family write how much you have
33:58so how much did they all declare 19 000. okay so all the 19 000 all the money just placed
34:04here
34:10so what do you do for work okay doordash doordash yeah that's how you that's how you obtain
34:20all the money also what do you do for work as well i do over and left over and left
34:27yes okay
34:30the men are carrying more cash than most others boarding the flight it didn't make any sense of
34:36how they obtained that much money working for these companies officers must make sure that the family
34:43isn't actually being paid to traffic funds out of the u.s
34:49if they can't prove that the money was legitimately earned
34:53officers may have no choice but to seize it
35:09what do you do for work
35:12in san francisco officers have stopped a u.s family carrying nearly 20 000 in cash
35:20they're heading to the uae a known money laundering destination that's how you obtain all the money
35:28what do you do for work as well okay
35:36by law any amount of cash transiting in or out of the country over ten thousand dollars
35:42must be declared that's all the cash okay so i just have to check your bags
35:47and this family has failed to submit the necessary paperwork
35:53officers are struggling to understand how two self-employed workers have accumulated such a large
36:01sum but the son offers up an explanation
36:04we borrow money you know we don't have enough money but just we borrow from my friend and they help
36:10us
36:10like you're borrowing you're borrowing money yeah from my friend like they they help me five thousand
36:15something you know we don't have enough money what do you plan to use the money for for wedding you
36:21you know you have a wedding yeah who's getting married me you're getting married yeah oh okay
36:28that's my daughter lost a marriage
36:30okay yeah i'm a medic
36:33traditional afghan weddings often mount up to three times the average income
36:37so many families organize joint ceremonies with friends or siblings to save money so you're borrowing
36:44money for your wedding yeah that that's fine that there's nothing wrong with that yeah and i said
36:53that there's nothing wrong with carrying that money paying more than 10 000 you would just have to
36:59declare it to us all right you can put your money away there was a little bit of confusion as
37:05to what
37:06was going on here he was stating that his friends allowed him to borrow the money he was trying to
37:12let me know that they weren't carrying that money for an affairs reason with the fincin 105 form
37:19submitted and the cash accounted for thank you you're good take your money enjoy your wedding have a great
37:26day the family is allowed to board its flight have a great day enjoy the wedding bye good luck take
37:33care
37:54the newark's express consignment facility here we go vacuum seal packages having seized a haul of illicit
38:04prescription meds there we go there you go cut them in the team's investigation of a european shipment
38:11has taken a new direction sometimes we come here and we don't get anything sometimes we get a few
38:17and sometimes we get a lot a medical anesthetic ketamine is a schedule three controlled substance
38:24frequently abused as a recreational drug so there's two there's actually something else here too
38:32there's another bag its popularity on the u.s party scene has created a booming market for drug labs in
38:40europe
38:40i'll take a picture i'll take a picture who ship large quantities to u.s based dealers
38:47we just weighed 2.55 kilograms of ketamine
38:51this package is addressed to a manhattan-based middleman
38:56what's going to happen we have to notify hsi to see if they have interest in conducting a control delivery
39:05a controlled delivery allows a package to reach its recipient at which point the authorities make an
39:11arrest it's a good day today we got some narcotics we got some prescription medication we got several
39:18shipments of roids today's mission has resulted in the discovery of thousands of dollars worth of
39:24prescription pills and over 125 000 of ketamine so it's a good day for customs and border protection
39:31it's a good day tomorrow's another day tomorrow's another day another battle
39:37so
39:44so
39:51so
39:56so
39:57so
39:58so
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