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Sterben



Registered: 09/22/07
Posts: 2,227
Loc: Netherlands
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Legalize
#10443448 - 06/02/09 06:39 PM (14 years, 11 months ago) |
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Money. I have a Friend and he has recently come across a large sum of cash it just magically came out of no where. how do you turn that into league cash when no one ask questions?
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blazed123
Bing


Registered: 10/21/04
Posts: 831
Last seen: 13 years, 6 months
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Re: Legalize [Re: Sterben]
#10443576 - 06/02/09 06:59 PM (14 years, 11 months ago) |
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Donate it to the government. I guarantee nobody will ask questions.
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layzdapipe
Stranger


Registered: 09/03/07
Posts: 1,339
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Drug dealers wont ask questions either. You can invest and make it more money.
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Sterben



Registered: 09/22/07
Posts: 2,227
Loc: Netherlands
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But if i start investing wouldent it be like where did you get the money to invest or would it be like profit made of the investment? but that would still be traceable by paper work, where they could look and see that you didnt sell so how would you have made a profit?
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Nephlyte
Misfortunate One



Registered: 10/11/05
Posts: 1,025
Loc: South Texas
Last seen: 13 years, 8 months
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Re: Legalize [Re: Sterben]
#10444728 - 06/02/09 10:26 PM (14 years, 11 months ago) |
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Invest it slow over time.
As long as your friend has a job, he could always say that he just didn't party much and put in lots of his paycheck into the market (or whatever you are buying).
Only big transactions (5000+) will likely cause any flags.
Just make sure your friend doesn't blow it all while he slowly invests it.
-------------------- "To do right is to know what you want. Now when you are dissatisfied with yourself it's because you are after something you don't really want. What objects are you proposing to yourself? Are they the objects you really value? If they are not, you are cheating yourself. I don't meant that if you chose to pursue the objects you most value, you will attain them; of course not. Your experience will tell you that. But success in getting after much labor what you really don't care for is the bitterest and most ridiculous failure." -George Santayana
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Shroominit
Part Time Mycologist



Registered: 11/29/08
Posts: 4,662
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Agree. If you showed up with an extra $1200 or something, nobody will question it. If they do, claim it was a gift. (tax free!)
If it's quite a bit larger, I would keep it cash until you make a major purchase or something. The quantity really matters here. If it's $100,000 it's gonna be pretty hard to 'make legal'.
What you can also do is in small increments claim that you won it gambling. You'll pay huge taxes on it, but it will become 'legal' cash.
That said I don't think this is a marketplace type question.
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MisterMuscaria



Registered: 05/13/08
Posts: 27,646
Loc:
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Re: Legalize [Re: Sterben]
#10444764 - 06/02/09 10:31 PM (14 years, 11 months ago) |
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This belongs in Money Matters, not the Marketplace.
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royer
±±±±±±±±±±

Registered: 05/15/06
Posts: 4,801
Loc: anywhere but here
Last seen: 5 years, 2 months
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Re: Legalize (moved) [Re: Sterben]
#10446026 - 06/03/09 04:59 AM (14 years, 11 months ago) |
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This thread was moved from Marketplace.
Reason: wrong forum (no trade)
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automan
blasted chipmunk


Registered: 09/18/03
Posts: 8,272
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Re: Legalize (moved) [Re: Sterben]
#10452212 - 06/04/09 05:31 AM (14 years, 11 months ago) |
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This thread was moved from Money Matters.
Reason: Security question
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RedDevil420
Antichrist

Registered: 01/03/09
Posts: 1,079
Last seen: 10 years, 9 months
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Re: Legalize (moved) [Re: automan]
#10452648 - 06/04/09 08:50 AM (14 years, 11 months ago) |
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yea.. prolly get a job and save a lot.. buy small things with said cash instead of money you worked for. only to a certain extent so that it just looks like you are saving up. buy small things like food with it, just don't be stupid about it. large purchases can be made with money from job.
Edit: or start a business... figure it out.
-------------------- I'm Just Making This All Up. Grains In Glass Jars With Professional Filters FTW. Coir Monotubs FTW. Sterile Technique FTW. Fan dry, Desiccant storage FTW. Ralphster's Spores FTW. Mushroom Cloud - Dirtball
Edited by RedDevil420 (06/04/09 08:51 AM)
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