User Panel
User Panel
User Panel
|
Posted: 8/1/2015 7:49:16 PM EDT
[#1]
Calvin Broadus
|
|
|
|
Posted: 8/1/2015 7:50:02 PM EDT
[#2]
Caught, like he was doing something criminal. Who hasn't traveled europe with some pocket change?
|
|
|
|
Posted: 8/1/2015 9:53:24 PM EDT
[#3]
Quote HistoryQuoted: Caught, like he was doing something criminal. Who hasn't traveled europe with some pocket change? Traveling while black?   |
|
|
|
Posted: 8/1/2015 10:26:19 PM EDT
[#4]
Quote HistoryQuoted:
Bullshit. The feds know better than to fuck with black people. Quote HistoryQuoted:
Quoted:
At least you got held back. In the United States he would've had it all confiscated. Bullshit. The feds know better than to fuck with black people. Al Sharpton approves this message. |
|
|
|
Posted: 8/1/2015 10:29:11 PM EDT
[#5]
Quote HistoryQuoted:
That's more than $.50.  
|
|
|
|
Posted: 8/1/2015 10:33:08 PM EDT
[#6]
Read this "Calabria on Saturday" as Caturday.
|
|
|
|
Posted: 8/1/2015 10:35:47 PM EDT
[#7]
Laid back...
Posted Via AR15.Com Mobile |
|
|
|
Posted: 8/1/2015 10:36:11 PM EDT
[#8]
Baller status.
|
|
|
|
Posted: 8/1/2015 11:04:32 PM EDT
[#9]
Quote HistoryQuoted:
Financial police... Coming to the states soon! The Polizia di Finanza primarily deals with taxes ,tax evasion, and smuggling. |
|
|
|
Posted: 8/2/2015 11:49:14 AM EDT
[#10]
Quote HistoryQuoted: Is that IRS? SAR's are filed for far less than that now. I think 10k was pre 9/11. Quote HistoryQuoted: Quoted: Meanwhile, back in the US we can't take 10 grand out of the bank without it being reported to the Ministry of Stealing Our Money Is that IRS? SAR's are filed for far less than that now. I think 10k was pre 9/11. Pretty soon they will get rid of cash altogether so it is no longer an "issue? |
|
|
|
Posted: 8/2/2015 1:56:28 PM EDT
[#11]
Chronic money
|
|
|
|
Posted: 8/2/2015 2:12:52 PM EDT
[#12]
Not surprised.
He will get fucked in the US too from this - just watch. The IRS hits up US citizens for foreign earned income and all foreign accounts and will likely want to know why he took it out of country... |
|
|
|
Posted: 8/2/2015 2:16:52 PM EDT
[#13]
can you imagine if some one had tried that shit on some one like dean martin? He would of pulled a fucking gun on em at the airport.
|
|
|
|
Posted: 8/2/2015 2:25:03 PM EDT
[#14]
They only took half? Well that beats America.
Also, suspected of drug possession? What? Not Snoop! |
|
|
|
Posted: 8/2/2015 2:37:57 PM EDT
[#15]
That's a lot of coke Clarence.
|
|
|
|
Posted: 8/2/2015 2:42:42 PM EDT
[#16]
swiss bank accounts ??
He is just another scum bag, not paying his fair share of taxes. There is no way he is going to come back to the US with all that cash, Customs stops him every time he returns, just to look for drugs, they would find the money. Unless he has a bunch of lackeys who will hide it ...prison style. |
|
|
|
Posted: 8/2/2015 2:48:40 PM EDT
[#17]
Quote HistoryQuoted:
swiss bank accounts ??
He is just another scum bag, not paying his fair share of taxes. There is no way he is going to come back to the US with all that cash, Customs stops him every time he returns, just to look for drugs, they would find the money. Unless he has a bunch of lackeys who will hide it ...prison style. What's in your (prison) wallet? |
|
|
|
Posted: 8/2/2015 2:50:48 PM EDT
[#18]
He was headed to bailout Greece....
|
|
|
|
Posted: 8/2/2015 4:32:19 PM EDT
[#19]
Quote HistoryQuoted:
swiss bank accounts ??
He is just another scum bag, not paying his fair share of taxes. There is no way he is going to come back to the US with all that cash, Customs stops him every time he returns, just to look for drugs, they would find the money. Unless he has a bunch of lackeys who will hide it ...prison style. I hope that's sarcasm........... |
|
|
|
Posted: 8/2/2015 4:44:33 PM EDT
[#20]
Quote HistoryQuoted:
swiss bank accounts ??
He is just another scum bag, not paying his fair share of taxes. There is no way he is going to come back to the US with all that cash, Customs stops him every time he returns, just to look for drugs, they would find the money. Unless he has a bunch of lackeys who will hide it ...prison style. fwiw, it doesn't work that way when you fly on corporate aircraft. You stop at customs, and do your paperwork. they might xray the bags, and take a peek in the cabin. It's not how you might imagine it. |
|
|
|
Posted: 8/2/2015 4:50:32 PM EDT
[#21]
Perhaps he's a client of Wu Tang Financial.
|
|
|
|
Posted: 8/2/2015 4:51:09 PM EDT
[#22]
Quote HistoryQuoted: So, all he had to do was declare it and he wouldn't have had a problem? He would not have had this problem. |
|
|
|
Posted: 8/2/2015 4:57:49 PM EDT
[#23]
Quote HistoryQuoted:
He would not have had this problem. Quote HistoryQuoted:
Quoted:
So, all he had to do was declare it and he wouldn't have had a problem? He would not have had this problem. Correct. Not sure if Italy taxes cash like we do in the US. http://ec.europa.eu/taxation_customs/common/travellers/enter_eu/index_en.htm 5. Travelling with € 10 000 or more in cash
As from 15 June 2007, travellers entering or leaving the EU and carrying €10 000 or more in cash (or its equivalent in other currencies or easily convertible assets such as cheques drawn on a third party) have to make a declaration to the customs authorities. This follows the entry into force of a new European Regulation aimed at fighting money laundering, and the financing of terrorism. Customs authorities are empowered under the Regulation to undertake controls on individuals, their baggage and their means of transport and detain cash that has not been declared. Travellers must be aware that all Member States apply penalties in the event of failure to comply with the obligation to declare as laid down in the Regulation. Some Member States may apply additional measures according to their national legislation (e.g. intra-community cash controls). |
|
|
|
Posted: 8/2/2015 5:10:38 PM EDT
[#24]
His lawyer will get it back, and the same way he does on this side of the pond.... he travels with an entourage of more than 42 people and all the money was kept together for safe keeping.
|
|
|
|
Posted: 8/2/2015 5:21:26 PM EDT
[#25]
SHEEEIT.....That was just club hoppin money G
|
|
|
|
Posted: 8/2/2015 7:51:06 PM EDT
[#26]
|
|
|
|
Posted: 8/2/2015 11:41:32 PM EDT
[#27]
Quote HistoryQuoted: IRS is what I meant, yes. Shit, it's not even 10k anymore? Pretty soon they will get rid of cash altogether so it is no longer an "issue? Quote HistoryQuoted: Quoted: Quoted: Meanwhile, back in the US we can't take 10 grand out of the bank without it being reported to the Ministry of Stealing Our Money Is that IRS? SAR's are filed for far less than that now. I think 10k was pre 9/11. Pretty soon they will get rid of cash altogether so it is no longer an "issue? Yup. Reports are sent to FinCEN It has been a while since I studied CT but it looks like they have overhauled the system. The breadth and depth of available SAR data has greatly expanded. FinCEN’s main sources of SAR information continue to include almost 15,000 banks and credit unions, almost 45,000 Money Services Businesses, and about 900 casinos. The banks and credit unions alone occupy over 100,000 offices and branches located in every corner of America. The USA PATRIOT Act’s AML authorities brought other financial industries under FinCEN SAR regulations; over 7,000 mutual funds, over 1,000 insurance companies, and thousands of securities or commodities brokerage firms. FinCEN continues to expand its responsibilities and available sources of SAR information. Our most recent final rule, Definitions and Other Regulations Relating to Prepaid Access affects thousands of businesses, and addresses the money laundering threat that prepaid cards, internet transfers, mobile payments, and other prepaid devices may pose. fin cen.gov/news_room /rp/files/sar_tti_20.pdf |
|
|
|
Posted: 8/2/2015 11:42:37 PM EDT
[#28]
I bet the Nevada highway patrol is disappointed
|
|
|
|
Posted: 8/2/2015 11:50:29 PM EDT
[#29]
Quote HistoryQuoted:
You're like a kid you found a pup and now you're dapper But tell me where the fuck you found an anorexic rapper Quote HistoryQuoted:
Quoted:
He always looks like he would break if you barely hit him. He is like gross tall and skinny. You're like a kid you found a pup and now you're dapper But tell me where the fuck you found an anorexic rapper Eazy? That you cuz? |
|
|
|
Posted: 8/2/2015 11:54:40 PM EDT
[#30]
To him this is chump change, he's currently worth $135 million. Probably just clubbing money.
|
|
|
|
Posted: 8/3/2015 4:31:00 PM EDT
[#31]
Caught?
|
|
|
|
Posted: 8/3/2015 5:19:53 PM EDT
[#32]
|
|
|
Win a FREE Membership!
Sign up for the ARFCOM weekly newsletter and be entered to win a free ARFCOM membership. One new winner* is announced every week!
You will receive an email every Friday morning featuring the latest chatter from the hottest topics, breaking news surrounding legislation, as well as exclusive deals only available to ARFCOM email subscribers.
AR15.COM is the world's largest firearm community and is a gathering place for firearm enthusiasts of all types.
From hunters and military members, to competition shooters and general firearm enthusiasts, we welcome anyone who values and respects the way of the firearm.
Subscribe to our monthly Newsletter to receive firearm news, product discounts from your favorite Industry Partners, and more.
Copyright © 1996-2024 AR15.COM LLC. All Rights Reserved.
Any use of this content without express written consent is prohibited.
AR15.Com reserves the right to overwrite or replace any affiliate, commercial, or monetizable links, posted by users, with our own.
