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OfflineCyber
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Registered: 06/14/04
Posts: 1,476
Loc: Dearborn Michigan
Last seen: 1 year, 12 days
Re: Launder money by claiming you found gold nuggets? [Re: weaponsGrade]
    #10523288 - 06/17/09 12:09 PM (14 years, 10 months ago)

I see the question of money laundering come up all the time here.

Basic rule: If you are making less than $150,000 a year you will not need money laundering. Only money shuffling.

Lets start off with the first shuffling rule: Do not buy big ticket items, no cash for a new car, boat, motorcycle, land, house, etc. This raises questions as to where the money came from!

So lets talk about how to shuffle money.

If you have a job open two bank accounts. Account #1 is for direct deposit of your paycheck from work. #2 is the shuffle account.
This works best when you get paid every two weeks.
Every pay check remove the same amount of money, in cash from account #1 and deposit dirty cash in account #2.
Get money orders from 7-11 to pay bills with the money from account #1.
On non-paycheck weeks deposit the same amount in cash in account #2 again.

It builds a pattern that both banks see as normal and on the surface looks clean. But if they dig it can be found. Banks do not talk to each other so there is little chance of some one stumbling across it.

The better way to do it is to get a business.

Go to the state office and get a DBA (Doing Business As) for a business, Say Dog Grooming or yard clean up.
Open an account in the business name and deposit money into the business.
Claim the money on your taxes. Best to get a CPA so he can do the write offs as well but DO NOT TELL HIM WHAT  YOU ARE DOING!

There are lots of businesses that take in a lot of cash and for a business to take in $15,000 to $20,000 a month is not out of the ordinary. I ran a legitimate business , well almost legitimate depending on how you look at it. I did computer repair and security, no questions asked and the customer was welcome to watch me do the work to make sure I was not looking at any of there files. High end encrypted file systems with OTP's that were written to a pen drive, etc. I advertised on some online sites that are know to have people who would what to keep there records secure. :wink: I was making $150 and hour and 99.9% of the time it was cash only.

Your best bet is always to start a business that looks ligit and to use it to claim your income.

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InvisibleStonehenge
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Registered: 06/20/04
Posts: 14,850
Loc: S.E.
Re: Launder money by claiming you found gold nuggets? [Re: Cyber]
    #10523713 - 06/17/09 01:32 PM (14 years, 10 months ago)

Your first suggestion makes no sense. Why take cash from your paycheck and put it in another account? Making regular cash deposits and claiming a legit business are good ideas which i already suggested. But no harm in saying it again.


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“A democracy cannot exist as a permanent form of government. It can only exist until the voters discover that they can vote themselves largesse from the public treasury. From that moment on, the majority always votes for the candidates promising the most benefits from the public treasury with the result that a democracy always collapses over loose fiscal policy, always followed by a dictatorship.” (attributed to Alexis de Tocqueville political philosopher Circa 1835)

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OfflineOverdoseLiving
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Registered: 03/22/09
Posts: 2,491
Loc: The Shroomery
Last seen: 9 years, 6 days
Re: Launder money by claiming you found gold nuggets? [Re: Stonehenge]
    #10527250 - 06/17/09 10:17 PM (14 years, 10 months ago)

I see what your saying, but im kind of high right now, and it doesnt seem to make full sense...

I feel itd be safer just to stash the money somewhere safe...


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Mi Vida Loco

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