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

Egomaniacal1

Director of the Federal Bureau of Instigation
Supporter
Joined
May 1, 2012
Messages
7,330
Reputation
1,005
Daps
19,084
Reppin
Martin, TN
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

Veteran
Joined
Dec 19, 2017
Messages
12,430
Reputation
2,413
Daps
70,182
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.
 

Ezekiel 25:17

Veteran
Joined
Jul 17, 2018
Messages
33,423
Reputation
2,009
Daps
121,059
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
 
Top