Doing the Greenback Laundry
- Thread starter sparkafire
- Start date
TheBrutalTruth
Well-Known Member
Still might flag an investigation, because of a sudden increase in her deposits not matching patterns. Besides, why would you want to transfer the tax liability to the stripper?give it to a stripper and have her cash it in for you
So, for that to work, you would have to give it to the stripper, and then let her keep enough to pay the taxes on and probably a gratuity.
anotherchance
New Member
in canada all you have to do is go into a casino and stuff you money into a slot machine and then cash the machine out and they will cut you a check for it and you are legit
GreenSurfer
Well-Known Member
Many good points on the thread...
Remember to try and keep ALL/ANY transactions under $10,000 to avoid federal reporting laws...
thats a fact .. the 10,000 dollar mark.
i pulled 10,500 from my bank account to buy a car.
it was legit money from inheritance and damn sure the second the bank handed me the money from the withdrawal, i had to show 2 peices if ID and then sign for the money for 2 people.
first was federal reporting and second was homeland securety.
i had to sign saying i wasnt taking the money out of the country.
had this money of been from drugs i would have been a bit paranoid signing for it like i did
i pulled 10,500 from my bank account to buy a car.
it was legit money from inheritance and damn sure the second the bank handed me the money from the withdrawal, i had to show 2 peices if ID and then sign for the money for 2 people.
first was federal reporting and second was homeland securety.
i had to sign saying i wasnt taking the money out of the country.
had this money of been from drugs i would have been a bit paranoid signing for it like i did
anotherchance
New Member
they also have scanners at the airports that can read the codes on the bills and tell how much money you are carrying, how creepy is that?
TheBrutalTruth
Well-Known Member
anotherchance
New Member
ya that sucks ass and not in your tasty ass way either
GranDaddy Purple
Active Member
Buy a safe and have it in a SAFE place. Small portable safes are no good. Invest in gold. This woun't help to launder, but will keep it safe and hidden.
grandpabear3
New Member
i hear theres this guy in africa....he just sent me an email, he says if i hold his $$$ for him in my bank then i get some of it. i'm rich bitch
anotherchance
New Member
ya i know that guy and he offered it to me first