If you had a shoebox with 250k in cash, How would you go about cleaning the money?

Egomaniacal1

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Wouldn’t bother, would just use it to live off of and stack my legit income. But to play along let’s say I don’t have a legit source of income and need to clean it….I’d think crypto is probably a good way. Maybe a good otc deal.

What you would want is somebody else to deal with the hassle of the government looking at them when they try to introduce that kind of money into the financial system. Vegas sounds like a bad way to do it cuz I don’t believe they would let you gamble that kind of money without tracking you and I don’t believe they don’t work with the feds to figure shyt out either, making you fill out some sort of paperwork.
 

MoveForward

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I actually heard about this. Some casino slipped up and let somebody get away with it. Not sure how hard it is now. Wouldn't the government want to know where you initially got $250k from?
Gotta complete the transaction in less than 10k increments. You can walk the strip and do that over a couple of days.
 

President Sakora

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start a haircutting business make it mobile collect just enough 'sales' to break even put all possible expenses under your business.
 

Ezekiel 25:17

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Get a barbers license, say your a mobile barber with some cheap advertisements.... Wait a few months, good to go. Also get a lawn care service up. :blessed:

This sounds like good advice. All he need is some reviews and pictures set up. Maybe buy an Instagram account. $100 a cut, 6 cuts a day, 6 days a week breaks down to $172k. He'd have to make weekly cash deposits and anything over $10k is reported to the irs, which means he gotta pay taxes and that's a high bracket at $250k
 
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