meowmix
Active Member
While I know driving in to mexico is like....driving down the st, cash is exactly what LEOs are looking for in southward travel.
Money Laundering
- Thread starter IgrowBIGG
- Start date
Go around and buy all the bullion dealers and coin shops silver and gold. Precious metals by law are not taxable by the fed. Store the metal in a safe place and resell it back to the bullion dealers and coin shops as you need funds. Declare your capital gains on the precious metals and the IRS is none the wiser. Holding cash is like holding water, its value evaporates the longer you hold it. Metals will hold their value.
IAm5toned
Well-Known Member
thats pretty slick.
defcomexperiment
Well-Known Member
small business is not a bad idea... get a few books to familiarize yourself with how to operate a small business... if you can find a CPA via family or friends who isnt big on morals and is trustworthy it will make taking care of your taxes easier... for this to all be worth your while you would have to be pulling in some serious dolo, cause taxes are serious bullshit... if you can not get a real good CPA do your taxes yourself, just dont fuck up, it is not that hard to do your own taxes even with a small business...
i personally would invest in my fiancee/spouse's education, once they are done and can enter the professional workplace you will have a legitimate amount of funds/health insurance/benefits to keep on the books... at that point i would probably buy up precious metals, and make that my business, or go back to school and work on a degree myself... if you're going to be a farmer, you would no doubt have some time for classes, and education is always a good thing... last i checked as long as you are not trying to pull financial aid the schools didnt give a damn about where your money was coming from... you could take classes on agriculture and get your shit together for when its finally completely legal=-D
i personally would invest in my fiancee/spouse's education, once they are done and can enter the professional workplace you will have a legitimate amount of funds/health insurance/benefits to keep on the books... at that point i would probably buy up precious metals, and make that my business, or go back to school and work on a degree myself... if you're going to be a farmer, you would no doubt have some time for classes, and education is always a good thing... last i checked as long as you are not trying to pull financial aid the schools didnt give a damn about where your money was coming from... you could take classes on agriculture and get your shit together for when its finally completely legal=-D
roachwagon
Well-Known Member
I was thinking the same about the gold. lol
I also need an accountant like Doug Wilson from WEEDS
jfgordon1
Well-Known Member
I'm going to school to be a CPA. Hope i can learn something to benefit me in this business as well
David Rockefeller was once asked by a Congressional Committe on how much money he had made that year. His reply was "650 million dollars" to which the committee asked how much of that was paid into taxes. "None" was the answer.
The ultra rich do not pay taxes, they have whole teams of accountants to find every loophole in the tax code. Considering the tax code is 7 times larger than the old testament that could be a lot of holes.
The ultra rich do not pay taxes, they have whole teams of accountants to find every loophole in the tax code. Considering the tax code is 7 times larger than the old testament that could be a lot of holes.
HaNDyGrOw
Member
I heard of a guy while back that took out a loan to buy i really nice new custom motorcycle.. used his hard earned cash to fix the thing up.. had it legitimitly reapprsaised and insurence coverage upped on it.. about 3 weeks after he got it all done.. I was misteriously. stolen and well he deposited like 60 insurance check for the bike he no longer had.. loan paid off.. and now all this extra verifiable money laying around.. and since it is from insurance it's not taxable.. hmm
IgrowBIGG
Active Member
Wow that's good. But you could really only do that one time.
thegoodlife16
Active Member
I am telling you right now that you are already screwed if you ever get investigated. I have experience having been busted for making fake ids. If the cops, feds, IRS, secret service, etc. etc. want to bust you you already gave them a head start. They will find anything and everything that you have ever done on the computer and its really the easiest thing for them to do. Almost everything that you think is private is not and they will find it if they want to. If you want to be safe, don't ever use a computer for anything illegal. A secret service agent retiree in my neighborhood refuses to use his computer for anything personal because he knows what they can do if they want to. Being that you posted something like this I would hate to see what other bad habits you have, no offense.
So to answer your question...wrap n' stack your cash 100% absolutely nothing else. Its far more enjoyable that way isn't it? No one can trace your cash if your the only person that knows where it is. I don't even use a safe...too obvious...just find a really fucking good hidding spot. Don't go near a bank with a 10ft pole. Thats the only thing that saved me that I kept all my money in cash and they couldn't prove the amount of money I made or spent.
So to answer your question...wrap n' stack your cash 100% absolutely nothing else. Its far more enjoyable that way isn't it? No one can trace your cash if your the only person that knows where it is. I don't even use a safe...too obvious...just find a really fucking good hidding spot. Don't go near a bank with a 10ft pole. Thats the only thing that saved me that I kept all my money in cash and they couldn't prove the amount of money I made or spent.
ImTheFireMan
Well-Known Member
thegoodlife16
Active Member
just be real careful. itll make ya sleep better at nights
mjisgood21
Well-Known Member
find a spot in youre house.Either a wall or the floor,cut out a good spot.Hide what you can in theyre.Get another house & do the same thing.Some people just burry chests full out in the woods,land that they own by their property.I wouldnt go the storage unit route,they get broken into all the time.Dependig on were you live though.
mjfriendly
Member
Here is a big tip for u. Be the first in line to pay ur taxes. Don't give them a reason to look in the first place. I learned that one the hard way. Secondly, the bank is not ur friend. The bank is another hand in ur pocket, and the first to flag ya. Third, if ur gonna hide it in ur house, don't leave it all in the house, cuz if u get busted they have free dibs on ur place and ur stash, and will be held against ya.
bonnie'n'klyde
Active Member
Absolutely the best advice. I was talking to Klyde about doing this. We love to fix up houses anyway and have already done it a couple times. So I figure why not continue to do this on the side to look like legitimate cash. Just don't get busted because then your money isn't hidden and they can seize all your hard earned profits.
White Noise
Member
Never hide money in your house. Anyone on here who posted to do this, move your hiding spot. If, God forbid, something DOES happen, where is the first place they are going to look? -Someone I know- has been there multiple times when the DEA came knocking. Walls torn up, couch in shreds, holes in the ceiling. Keep it somewhere else guys. If they don't find it, they can't prove it.
IgrowBIGG
Active Member
Well if i get investigated im suree there are many other ways tht i would b skrewed also lol. I plan on not being investigated.
IgrowBIGG
Active Member
N DEFINATELY do not hide money in your house thts the absolute worst place.
IgrowBIGG
Active Member
After all of the input in this thread, great stuff may i say, i think that a combination of all would be nearly undetectable and would work very well. Ex: I would have a small business such as a car wash business tht drives to their customers and not actually run the business just bring in cash as if i were. At the same time you could be restoring a classic car. Pay the mechanics and buy all the parts in cash. Put around 50,00 into the car over a year or two period n then sell or auction the car and whala, 50,000 or so in ur bank account. Repeat until happy
. Another option is to purchase a time share of a condo, or condos, somewhere nice like Mexico or California or somethin. Put a down payment down n then make sure that the monthly payment is not too much. Anything less that 10k is ok but i would suggest less than that. Then pay in cash monthly until eventually tou own all or most of the condo. Then sell it n get all tht money into your account. Bam. I also like the idea of buying the gold n silver as well as the imports idea. Once you have enough money in the bank you can do the house flipping idea or start a larger business such as a restaurant. You know what comes next. You could also buy or build a storage or apartment complex. Then launder the money in through those businesses as if it was rent from your customers. Just some food for though or a summary of what i thought were some good ideas. Thx for all the input roi.
. Another option is to purchase a time share of a condo, or condos, somewhere nice like Mexico or California or somethin. Put a down payment down n then make sure that the monthly payment is not too much. Anything less that 10k is ok but i would suggest less than that. Then pay in cash monthly until eventually tou own all or most of the condo. Then sell it n get all tht money into your account. Bam. I also like the idea of buying the gold n silver as well as the imports idea. Once you have enough money in the bank you can do the house flipping idea or start a larger business such as a restaurant. You know what comes next. You could also buy or build a storage or apartment complex. Then launder the money in through those businesses as if it was rent from your customers. Just some food for though or a summary of what i thought were some good ideas. Thx for all the input roi.