No one is exempt from the requirement to report more than $10,000 to CBP upon entering or leaving the United States, and other customs territories (which includes Puerto Rico). Earlier this year, Customs seized $51,802 from a reggaeton singer who goes by the stage name Farruko. Not only was the money seized, but the Farruko was arrested.
Basically, Farruko flew via helicopter from Dominican Republic to Puerto Rico with more than $50,000. Upon his arrival in Puerto Rico, he completed the standard customs form on which he denied traveling with more than $10,000. However, CBP searched his bag and found cash, including some hidden in “the soles of his shoes.”
Presumably, the money was seized the same day (though the story does not so state); the next day, HSI agents obtained an arrest warrant and also arrested the singer for, presumably, bulk cash smuggling and failure to file a currency report.
The full story, originally HERE, is as follows:
SAN JUAN, Puerto Rico – A reggaeton singer was arrested Tuesday in Bayamon for failure to declare transportation of monetary instruments more than $10,000 and for bulk cash smuggling into the United States. The arrest is the result of a joint investigation conducted by U.S. Immigration and Customs Enforcement’s (ICE) and U.S. Customs and Border Protection (CBP).
On April 2, Carlos Efrén Reyes-Rosado, aka Farruko, 27, traveled by helicopter from the Dominican Republic to Puerto Rico. When Reyes-Rosado filled out the CBP 6059B customs declaration form, he indicated that he was not carrying more than $10,000.
HSI special agents initially detained him at the Isla Grande airport in San Juan after a search of his bags revealed that he was carrying approximately $51,802 in U.S. currency in his luggage and in the soles of his shoes in his bags.
On April 3, U.S. Magistrate Judge Bruce McGiverin authorized a criminal complaint and issued an arrest warrant against Reyes-Rosado. HSI special agents arrested him the same day.
Reyes-Rosado had his preliminary hearing before McGiverin Wednesday.
[ . . . ]
Assistant U.S. Attorney María L. Montañez oversees the prosecution of the case. If convicted, the defendant faces a fine of no more than $250,000; five years in prison, or both; and forfeiture of the property involved in the offense.
Have you had bulk cash seized?
The process of getting undeclared currency seized by CBP back is long and complicated; most importantly, legitimate source and intended use must be proven. If CBP seized bulk cash from you, you can learn more about the process from our trusted customs money seizure legal guide and can contact us for a free currency seizure consultation by clicking the contact buttons on this page.