List ways to wash you money
- Thread starter Fredrick Thuglas
- Start date
[YOUTUBE]6j-8ylYp2-o[/YOUTUBE]
malbaker86
Gators
thread is interesting 
continue.....
continue.....
triplehate
Superstar
coli cash
lol * for entertainment purposes of course *
@ casino with there tons of cameras ,and people watching each and every move, yea that would work one time, but i wouldn't do more than that
* for entertainment purposes *
best/ easiest way is over seas get yourself a passport i recommend Colombia,Panama, Venezuela and the Cayman islands
thats as far as Ill go for now give more vague info on ur situation so i know it aint
@ casino with there tons of cameras ,and people watching each and every move, yea that would work one time, but i wouldn't do more than that * for entertainment purposes *
best/ easiest way is over seas get yourself a passport i recommend Colombia,Panama, Venezuela and the Cayman islands
thats as far as Ill go for now give more vague info on ur situation so i know it aint
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This still won't explain HOW he earned the funds. If I sell $5000 worth of dope, deposit it to a business account, and withdraw it in a week, it's still go be some fukking dope money. The Feds/IRS need how know how you made the money.
Easy start up small businesses are always popular ideas. A car, wash, barber job, consultant, lawn service, etc. are all very good businesses to use because mostly cash flows through. All you need is the proper licensees, and few fake customers. You have to document everything as it is legit, and pay taxes on the monies "earned"
My bad for not responding earlier.
I said if he knows somebody who has a business account.
Like a corner store owner.
Prices on things at those places arent finite.
Prices on hoagies in philly range from $2 to like $10 at some places.
Since the prices at those places are ajustable so are the profit.
And they deposit lots of money all the time as just regular business earnings.
The casino thing works because getting chips no matter how much is legal, so is cashing it in. So what if you dont use those chips. Maybe instead of gambling away the next few months mortage you smarten up. Maybe your just extra cautious.
I posted these examples thinking a few things were obvious.
OP is not a nikka that works at applebee's about to buy a Phantom.
If he making that much bread and asking about cleaning it on a forum he need his dumbass caught cuz he fukkin up, but he should do what you said cuz that would work for larger sums of money.
I was thinking he had a couple Gs he had to move from time to time.
Not a very well run newspaper delivery service.
Since selling drugs is bad and drug dealers need to all go to jail.
Broke Wave
The GOAT
I shouldn't be telling you people this... but if you're REALLY serious about hiding/laundering money, PM me.
[/B]
This still won't explain HOW he earned the funds. If I sell $5000 worth of dope, deposit it to a business account, and withdraw it in a week, it's still go be some fukking dope money. The Feds/IRS need how know how you made the money.
Easy start up small businesses are always popular ideas. A car, wash, barber job, consultant, lawn service, etc. are all very good businesses to use because mostly cash flows through. All you need is the proper licensees, and few fake customers. You have to document everything as it is legit, and pay taxes on the monies "earned"
they don't care if it is under 10k.
Yeah, I assumed he was talking larger sums. You hustling backwards if you launder small sums because most of that shyt will fly under the radar anyway.
You still need to have an occupation to justify having the money in the first place.
Legally of course
You feds nikka?
Church
Restaurant
Car Wash
Any cash business with no real paper trail. Cats out there with a few $20K per day hot dog stands in NYC
stealthbomber
cruising at 30,000
bitcoins...
i made a thread about bitcoin a while ago, how does that work?
Hulk Hogan
THE HULKSTER BROTHER
If you put 9.5k into your account once its cool.
But if you put 9.5k into your account every week for a while the teller is supposed to flag your account for monitoring cuz that looks suspicious.
If they don't it looks like they're ignoring it on purpose and could get investigated themselves or fired.