Suspicion
If nothing else, he lied to the border police.
He insisted that he had only $10,000 as he was trying to drive into Canada last month.
Turns out he had considerably more than that - about $900,000 in gold coins and other currencies.
He also had an odd and damning array of other goodies in his possession. Read the full story for all the details.
Khaled Nawaya is in custody and he is innocent of any charges until proven otherwise.
He may be the Danny Kaye of border crossers - a goofy naive dupe.
Or he may be a terrorist.
Being a pilot and a certified flying instructor trying to drive into Canada with a cargo of oddities doesn't help.
The border guards were justified in stopping Nawaya and the Canadian government is justified in holding on to him until all can rest assured that he is just a nice guy with peculiar tastes in memorabilia.