Doing the Green Back Laundry

dude three words "safe deposit box" no one can get in except you and you dont have the paper trail that you would with an account.

in my state all you have to do to become incorporated is to file a single page application to the state regarding the business that your creating and give them $75 dollars and you now own your own business. make up some fake reciepts for whatever services your front will be for and file taxes. The government gets their cut, your money is now clean and everybody is happy:mrgreen: just dont give the IRS a reason to audit you.
 
sir smokesalot said:
dude three words "safe deposit box" no one can get in except you and you dont have the paper trail that you would with an account.

in my state all you have to do to become incorporated is to file a single page application to the state regarding the business that your creating and give them $75 dollars and you now own your own business. make up some fake reciepts for whatever services your front will be for and file taxes. The government gets their cut, your money is now clean and everybody is happy:mrgreen: just dont give the IRS a reason to audit you.
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very well said:mrgreen:
 
sparkafire said:
Sorry i posted in Legal and no response Lets try here.

I am getting closer and closer to needing some advise as to how to do the laundry shuffle with funds and assets. I know you don't drive fancy cars buy houses with cash and carry 10's of thousands of dollars on your person. I have the common sense thing down. But what other options are there? I was thinking if I only needed lets say 6000 a month for whatever and I needed to wash another 6 g's what would be the best and safest way of doing so?

Think outside the box here what could you do with the extra$$$? fund an IRA to the max? Put the money in cashiers checks and stuff and envelope with them.? or do you just stuff a can out back in case of a rainy day? I am interested in hearing what you can come up with .
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Just today i bought gold, silver, and copper bars on ebay with my extra money. I don't feel i'm blowing it since i'm making an investment in precious metals. I recommend everyone buying up metals..you never know what will happen to the dollar.
 
cannabitch said:
Just today i bought gold, silver, and copper bars on ebay with my extra money. I don't feel i'm blowing it since i'm making an investment in precious metals. I recommend everyone buying up metals..you never know what will happen to the dollar.
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how much did you get your bars for???
do tell....and what size bar?
 
greenmeds said:
you cant just run a storethere are auditors who check whaqt inventory youhave unles you own 500 junk cars how canyou validate 10,000 bucks worth of auto parts ... plus who thefuck would buy 10.000 dollars worth of USEd parts
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not every business is audited nor does every business have inventory that is easily countable
 
most do like 95% and buying god online no no no thats a paper trail wtf .. and ALL bussness's get audited one of my g/f's(have two both live with me), probably cuz im broke ya know lmfao anyways one of them is an accountant so i might just know a bit about money
 
dude even a used video game store has ESTIMATE inventory tellin you cuz that what im planning on starting its tricky but youcan do it i dont have 2 days to explaine how but im off this post andhope i gave youmore than enough ideas if not send me a message or a reqeust for friend
 
greenmeds said:
most do like 95% and buying god online no no no thats a paper trail wtf .. and ALL bussness's get audited one of my g/f's(have two both live with me), probably cuz im broke ya know lmfao anyways one of them is an accountant so i might just know a bit about money
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paper trail for what? since when is buying gold online illegal?
 
Get your money.
Change it up to another currency.

Move to that country for a few months.

Change the money back.
put it in the bank.
Get it transfered.

Instant win. :D

A bit extreme but it would probably work.

And why the hell can't you buy a house with cash?

I'm sure you can.. What house seller wouldn't want instant cash?? :D
 
yeh, your talking about laundering the money, not putting it away for a rainy day. REALISTICLY, you cant buy gold to mask the source of your income, and you cant invest in anything until you launder your cash if you have so much to the point that you cant spend it without raising suspicion.You really have got to be making ALOT of money if your worried about something like this, so heres your answer.

You need to make some friends that own legit businesses - thats the best way for you to do it without having to start a business on your own - you need to make some REALLY good friends who own somethin like a pawn shop - and have them wash your shit.

Have them make you a paper partner(a partner who only exsists on paper, and technically doesn't have any real responsibility on a month to month basis other than picking up a paycheck - its for the purposes of having a W-2 for taxes, which is the whole point of laundering money in the 1st place), and give them a chunk of your money every month. Let them take 10% and have them cut you a clean check every month straight from the pawn shop, and you can go right down to the bank and deposit that shit, legal as hell, and pay taxes on it.

Its easier for pawn shops to cook their books because they deal with buying and selling items all the time - they could easily make up fake records of someone coming into the store with a $10,000 watch, pawning it, and then selling it to someone else the next day. That would be the most realistic approach at laundering your cash if your serious about it and you REALLY have more money than you know what to do with. Just dont get greedy n try to wash too much of it at once, or it WILL draw suspicion, and fuck your shit up.


Good luck with makin your shit look legit!!

-K1.
 
im just saying if you get busted and get your pc confiscated they will know you have gold and seize it ... also the gold idea was for long term storage not laundering granted ebay is cheaper but id rather go with secure not cheap... donno just like to feel safe ... could put everything in your mommas name lmfao
 
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