Authorities detected a sum of cash while passing through security that amounted to $11,000 US Dollars, which he had not declared. (Anything over $10,000 dollars must be declared). He has been placed in custody at the San Pedro Sula Prison while the customary six day automatic six day investigation takes place.
On February 2, 2009 Roberto Enrique Borgeois of Puerto Rico, USA was investigated for ilegal trafficking of two women and two minors who he transported to Punta Cana in the Dominican Republic.in Dominican Republic.
Following notification of his detention, his wife has defended him on Mexican TV (Video in Spanish)