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| Treasure countries depicted in SMUGGLE have a basis in fact. The Major Foreign Cities shown are not always the cities through which these treasures are trans-ported. Smugglers like to use the most direct and uncomplicated route, but will use a round-about way of getting there, if they believe it helps achieve their goal. Ironically, all of the treasures depicted in SMUGGLE can be entered duty free into the U.S. by simply declaring them, but for one reason or another, they are often smuggled. The smuggler usually wants to conceal other illegal activity. Each Treasure on the Routes of the game relates a “real-life” case, which SMUGGLE's creator, Charlie Inman, actually worked when he was a U.S. Customs Special Agent. These represent just a few of the many interesting investigations that Charlie and other Customs Special Agents have conducted. |
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Diamonds
The diamond is the empress of gemstones and is found in relatively few places on earth. In ancient times, India and other Far East countries were their source. In modern times South Africa has been a center for diamond mining and New York City can lay claim as a world hub for the international diamond trade. Diamonds have fascinated people throughout recorded time and are considered to be among the most valuable things in the world.
Actual Case: Charlie seized $800,000 worth of diamonds and jewelry hidden in bank safe deposit boxes. The violator smuggled the cache into the U.S. because it was illegal to remove the wealth from his home country and he assumed that it would be illegal to bring them into the U.S. The seizure included a 24-carat diamond, which, because of its yellow color, was appraised at only $200,000. Had the diamond been “blue” or “white,” it would have been worth millions. If the diamonds had been declared to Customs at the port of entry, they would have entered duty free.
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Inca Gold
The Inca Indians of South America possessed tremendous wealth in the form of gold. Legend has it that Manco Capac, the first emperor was sent from heaven by his father to found a city, which came to be known as Cuzco. Subsequent Inca emperors controlled an empire stretching nearly the length of South America. The Conquistadors lost no time in filling the Spanish royal coffers with Inca Gold. Today, because of agreements between governments, many articles of gold which qualify as antiquities are not allowed entry into the U.S. in an attempt to prevent their loss to the country of origin. Cuzco was a principal city of the Inca Empire and Miami is known as the Gateway to South America.
Actual Case: While stationed on the Mexico Border, Charlie seized $10,000 in gold coins, along with cash, offered by drug smugglers in trade for a “stolen airplane” which was provided by U.S. Customs in a sting operation. The crooks wanted an untraceable stolen airplane to use in their smuggling activities.
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Art Treasure
One reason an art treasure is smuggled is because the owner may have purchased it on the black market in a foreign country and doesn't want to risk it being recognized as a documented stolen work of art. In other instances, it may be an antiquity and would not be allowed legal entry because of treaty arrangements between countries. The cities on this Treasure Route are famous for their Art Treasures.
Actual Case:A collection of Mayan artifacts, which included Pre-Columbian art treasures was smuggled into Florida. The smuggler approached a Florida museum to sell the collection. The museum contacted U.S. Customs and Inman and another agent posed as museum directors when the smuggler brought his collection in for inspection. After determining that the pieces had been smuggled, the collection was seized and eventually returned to the Belize government.
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Mexican Silver
Silver was to the Aztecs what gold was to the Incas. Even today, long sunken treasure ships are recovered which never made it from Mexico and Central America to Spain. More often than not, silver is the recovered treasure. It is less known that large quantities of silver were shipped by the Spaniards from Mexico to the Philippines, where it was used to buy Chinese silk. Mexican Silver found its way to all parts of the world. Los Angeles is probably the largest American City with the most Mexican influence.
Actual Case: Charlie worked a case involving Mexican Silver which was not smuggled, but instead, the finished silver articles were declared to Customs at less than full value. It was a classic case of “double invoicing,” where the owners prepared one set of invoices reflecting the true business transaction (which they used internally) and another set of false invoices, reflecting the undervaluation, which they presented to U.S. Customs. The silver objects, such as vases, model ships, and other decorative pieces were crafted in Taxco, near Mexico City, and entered into the U.S. at Tampa, FL.
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Rubies
Some of the highest quality rubies are found in Burma. The Greeks and Romans separated rubies into male and female categories. According to the Ancients, male rubies were a deeper red, while female rubies were more pinkish. Rubies are among the hardest gemstones, ranking just below diamonds in hardness. Calcutta is a principal Indian city near Burma (also known as Myanmar).
Actual Case: A fellow agent learned of a local resident who had purchased a ruby ring in India and failed to declare it when arriving in the U.S. Charlie assisted the other agent and when confronted, the man admitted that he had intentionally evaded Customs declaring requirements.
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Money
Almost everybody has money on their person and in their belongings, certainly when they are traveling. So there is nothing illegal about bringing money into the country. But when the amount is $10,000 and above it must be reported. This requirement is aimed at preventing people from “laundering” money they may have come by through dishonest means, such as drug smuggling or through white collar crime. Actually, most crooks launder money by taking it out of the U.S. rather than trying to bring it in to the country. The Washington, D.C. to Zurich Treasure Route is a spoof, money is laundered through all ports of entry.
Actual Case:While assigned in Florida Charlie seized $410,000 cash from drug smugglers as they were getting ready to fly part of their ill-gotten gains to the Cayman Islands in the Caribbean, where they had set up a "front company" through which they would return the money to the U.S. as so-called "legitimate" business activity. Had they succeeded, the money would have been laundered, that is, not traceable to drug smuggling. The cash was forfeitted and the violators in this received 8 and 12 years in federal prison on related drug charges.
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