Go the back yard or garage and dig up a big hole and put cement over the money..
or u can go to the bank and deposit 9,000 every 3 months
or u can go to the bank and deposit 9,000 every 3 months
Breh's if your found 90k in a bag all cash whats the best wayy
- Thread starter Kings County
- Start date
mortuus est
Veteran
@Talkofnewyork anychance u can paypal me $500 b? nikkas is starving out here gawd
Last edited by a moderator:
QuintessentialBM
GoldenAgeGamer82 - PSN ID
I see all the finance majors and casino employees up in here... OP.. What everybody is saying is correct about the CTR and SAR's but what they haven't told you is that you necessarily have to cross the limit threshold... You can be near it and they can still flag it.
Keep small amounts in no more than 2 accounts that aren't near over 5K and you should be good. Put the rest in a safe.... and I agree with ole dude.... don't structure automatic deposits.... It will draw attention.
Keep small amounts in no more than 2 accounts that aren't near over 5K and you should be good. Put the rest in a safe.... and I agree with ole dude.... don't structure automatic deposits.... It will draw attention.
QuintessentialBM
GoldenAgeGamer82 - PSN ID
This is the easiest way to get caught... They have compliance regulations that they must follow and they look for shyt like this..... For example putting money into a machine with minimal to no play and cashing out.
@Talkofnewyork let me get $100 
Last edited by a moderator:
I'd turn it in. A large bag of cash is either drug dealer money or dirty government money. Either way you don't want those guys looking for you. If you turn it in as lost property and nobody claims it (and nobody will) you get to keep it clean because I'd never feel good about keeping it and spending it. It would haunt me for years.
Kings County
Law III | Law XXV | Law XV
Last edited by a moderator:
Set up an online business. a webstore. Sell TV's or something. Buy a bunch of AMEX gift cards. Buy items from your store, flush the money through your merchant account back to your bank account. If people ask questions, show em the order reports and invoices of your imaginary customers
A little money laundering never hurt nobody
Do NOT take this advice
I would love to see the bank statements of nikkas talkin bout 90k aint alot. U nikkas are corny and delusional. Its not a mil.. But any nikka thts bout money and actually MADE money in their lifetime will tell u that FINDING 90k aint nothin lite
It's not illegal to find money. Long as it's not reported as lost. All you have to do is pay taxes on it, but $90k misc income is hard to explain if the feds kick your door in looking for drugs and firearms.
When the G men catch up wit u...
Kings County
Law III | Law XXV | Law XV
speak for yourselfthey're loss my gain
This dude will come after you and you would sh!t in your pant and be like
Last edited by a moderator:
QuintessentialBM
GoldenAgeGamer82 - PSN ID
This is what you could do.... offshore banking is your best bet. Otherwise you have to keep it on you. I would suggest doing homework on the laws of each country's financial regulations.
Deposit random amounts of cash that do not exceed your monthly income. Set up a foreign account in a haven, then slowly wire exchange them into the foreign account. This way you don't have 4 and 5 American accounts(which could also raise flags). Once it's out of the country, you can do anything you want. Don't try to do 90 stacks in one year... I would stretch it over 3 years(or lets say you make 40G/year, don't wire more than 35G/year.. stay away from your salary threshold)in 3 years you'll have it out of the country.
It's this or keep it in a safe.... You can't put 90 stacks in an American bank or get on a commercial plane(unless it's private) and not raise flags.
Deposit random amounts of cash that do not exceed your monthly income. Set up a foreign account in a haven, then slowly wire exchange them into the foreign account. This way you don't have 4 and 5 American accounts(which could also raise flags). Once it's out of the country, you can do anything you want. Don't try to do 90 stacks in one year... I would stretch it over 3 years(or lets say you make 40G/year, don't wire more than 35G/year.. stay away from your salary threshold)in 3 years you'll have it out of the country.
It's this or keep it in a safe.... You can't put 90 stacks in an American bank or get on a commercial plane(unless it's private) and not raise flags.