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OT Ballers be careful in Europe: Snoop Dogg fined for having $400k+ in cash

Posted on 8/2/15 at 8:06 pm
Posted by weagle99
Member since Nov 2011
35893 posts
Posted on 8/2/15 at 8:06 pm
By all accounts his trip to Europe has been a cluster.

quote:

Italian police stopped California rapper Snoop Dogg on Friday as he prepared to board a private plane bound for Britain with $422,000 in cash in his Louis Vuitton luggage, said an Italian lawyer representing the entertainer.

In the European Union, the maximum amount of undeclared cash one can take on board a plane is 10,000 euros ($10,986.00). Snoop Dogg, who has been touring Europe after releasing the album "Bush" earlier this year, will have to pay a fine, said Andrea Parisi, his lawyer.


Posted by Byron Bojangles III
Member since Nov 2012
51664 posts
Posted on 8/2/15 at 8:09 pm to
He wasn't fined for having the cash he was detained because he didn't disclose he had it.
Posted by athenslife101
Member since Feb 2013
18566 posts
Posted on 8/2/15 at 8:56 pm to
Really stupid on his part. The U.S. has the same rule. Just fricking declare it. The fine would probably happen if he entered the euro zone as a visitor but was actually conducting business.
Posted by Bestbank Tiger
Premium Member
Member since Jan 2005
71083 posts
Posted on 8/2/15 at 9:06 pm to
quote:

422,000 in cash in his Louis Vuitton luggage



lol he poor
Posted by dante
Kingwood, TX
Member since Mar 2006
10669 posts
Posted on 8/2/15 at 9:11 pm to
I guess drug dealers don't take credit cards?
Posted by Navytiger74
Member since Oct 2009
50458 posts
Posted on 8/2/15 at 9:13 pm to
We have similar rules. And he was penalized for not declaring the money. Not simply for having it.

That said, this is southern Italy, so that money's gone.
Posted by GRTiger
On a roof eating alligator pie
Member since Dec 2008
63015 posts
Posted on 8/2/15 at 9:17 pm to
What do they do when you declare it?
Posted by Navytiger74
Member since Oct 2009
50458 posts
Posted on 8/2/15 at 9:22 pm to
quote:

What do they do when you declare it?


In Southern Italy? They take a cut.
Posted by Asgard Device
The Daedalus
Member since Apr 2011
11562 posts
Posted on 8/2/15 at 9:23 pm to
Police in America will take your $400k in a heartbeat which is a lot worse than just being fined.
Posted by VetteGuy
Member since Feb 2008
28174 posts
Posted on 8/2/15 at 9:27 pm to
Fact.

"Um, the dog alerted. We checked the money and found evidence of cocaine residue. You can go, but um, the money stays."
Posted by winston318
Oklahoma City,OK
Member since Sep 2009
3175 posts
Posted on 8/2/15 at 9:28 pm to
quote:

Police in America will take your $400k in a heartbeat which is a lot worse than just being fined.

No they won't. The will detain you to see if you can prove the income. They will also report it to the IRS. But if you have any drugs at all it will be considered drug money even a joint.
Posted by MontyFranklyn
T-Town
Member since Jan 2012
23830 posts
Posted on 8/2/15 at 9:38 pm to
quote:

But if you have any drugs at all it will be considered drug money even a joint.
such bullshite
Posted by Tiger Nation 84
Member since Dec 2011
36517 posts
Posted on 8/2/15 at 9:49 pm to
quote:

No they won't. The will detain you to see if you can prove the income. They will also report it to the IRS. But if you have any drugs at all it will be considered drug money even a joint.


same thing with guns, if you get caught with a joint and a gun, jail time with a gun charge
Posted by Sterling Archer
Austin
Member since Aug 2012
7315 posts
Posted on 8/2/15 at 10:26 pm to
quote:

No they won't. The will detain you to see if you can prove the income.


Wrong

I suggest you look up "civil forfeiture"

It allows police to take your cash without being charged with a crime
Posted by Tiger Nation 84
Member since Dec 2011
36517 posts
Posted on 8/2/15 at 10:32 pm to
Dp
This post was edited on 8/2/15 at 10:34 pm
Posted by Tiger Nation 84
Member since Dec 2011
36517 posts
Posted on 8/2/15 at 10:33 pm to
Happened to a guy I know, police went in his house and seized 40,000 cash from his, no drugs found and they still took it
Posted by GRTiger
On a roof eating alligator pie
Member since Dec 2008
63015 posts
Posted on 8/2/15 at 10:33 pm to
Right. I think that's at least the case everywhere. Whatever they call it. So it seems like a risk worth taking if you only pay a fine if caught.
Posted by winston318
Oklahoma City,OK
Member since Sep 2009
3175 posts
Posted on 8/2/15 at 10:39 pm to
quote:

Wrong

I suggest you look up "civil forfeiture"

It allows police to take your cash without being charged with a crime

They can if you can't verify it. If I have $20K cash on me, and I have proof that I withdrew it from a bank account, they cannot keep my cash. Now if I can't prove it they can
Posted by Asgard Device
The Daedalus
Member since Apr 2011
11562 posts
Posted on 8/2/15 at 10:43 pm to
quote:

No they won't. The will detain you to see if you can prove the income.


lol, you're cute.
Posted by athenslife101
Member since Feb 2013
18566 posts
Posted on 8/2/15 at 11:11 pm to
quote:


Happened to a guy I know, police went in his house and seized 40,000 cash from his, no drugs found and they still took it



Not the same thing at all. This is a customs/immigration issue, not a criminal issue. When you travel abroad, you have standards of admission and that includes purpose of visit. What you are legally allowed to do in a foreign country is tied to that admission. That includes how much money you bring in. this is a global process. A country cannot tax or fine a person for bringing money into the country unless you are breaking the law. That's the basics.
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