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Anonymous #1

Drug Money
    #18900483 - 09/27/13 08:23 PM (10 years, 4 months ago)

Lets say that i am bringing in 6-10k worth of drug money per month in the hypothetical situation.

They question is where/what is the smartest thing to do with this cash. To what degree can banks be involved? Can i use it to buy/ invest in legitimate things?


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Anonymous #2

Re: Drug Money [Re: Anonymous #1]
    #18900499 - 09/27/13 08:27 PM (10 years, 4 months ago)

Start a business front? :shrug:


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Anonymous #3

Re: Drug Money [Re: Anonymous #2]
    #18900519 - 09/27/13 08:31 PM (10 years, 4 months ago)

u can deposit more then 3k without reporting it.


best thing to do is Bury it.... dont tell anyone where u keep it... slowly pay for everything in cash.  slowly adding cash to ur account that u dont spend.


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Anonymous #1

Re: Drug Money [Re: Anonymous #2]
    #18900525 - 09/27/13 08:32 PM (10 years, 4 months ago)

I really dont have the time for that... what are the pros and cons to putting it into the bank in small increments over time and then buying gold or other investments, slowly converting it into clean money?


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Anonymous #4

Re: Drug Money [Re: Anonymous #1]
    #18900910 - 09/27/13 09:57 PM (10 years, 4 months ago)

As a former drug dealer.
DO NOT put cash into the bank.
If you are busted, your assets can be frozen.

I used to bury my money.


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Anonymous #5

Re: Drug Money [Re: Anonymous #4]
    #18900930 - 09/27/13 10:07 PM (10 years, 4 months ago)

If youre bringing in that much dough, get a fucking stash spot.


And don't put that shit in the bank.

Even if you put it in the bank slowly, there is still a trail of money adding up that you cant account for.

If you want to buy gold, why dont you just buy gold? Just take cash into a coin shop who carries bullion. buy an ounce at a time, and hit a couple different stores at a time.


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Anonymous #6

Re: Drug Money [Re: Anonymous #3]
    #18901060 - 09/27/13 11:03 PM (10 years, 4 months ago)

Quote:

Anonymous #3 said:
u can deposit more then 3k without reporting it.


best thing to do is Bury it.... dont tell anyone where u keep it... slowly pay for everything in cash.  slowly adding cash to ur account that u dont spend.



That was my first thought was to bury it lol. Buying gold would lighten the load so to speak but i wouldn't want alot of valuables in the house.


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Anonymous #7

Re: Drug Money [Re: Anonymous #6]
    #18901122 - 09/27/13 11:45 PM (10 years, 4 months ago)

If you have a legit job, you can just pay for all bills in cash and deposit/spend your legitimate money. Dumping tons of cash into the bank is definitely a great way to raise red flags, though.


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Anonymous #1

Re: Drug Money [Re: Anonymous #7]
    #18902039 - 09/28/13 09:14 AM (10 years, 4 months ago)

Okay so the bank is out because of paper trails, red flags being raised, and possibly losing all of it in a frozen asset situation if caught. So i've bought a nice medium sized safe for the gold/ cash. IF the safe gets to full, ill either buy another/ bigger one (less easy to be stolen) or find a nice burial site for a huge bag o bucks.


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Anonymous #6

Re: Drug Money [Re: Anonymous #1]
    #18902081 - 09/28/13 09:32 AM (10 years, 4 months ago)

Quote:

Anonymous #1 said:
Okay so the bank is out because of paper trails, red flags being raised, and possibly losing all of it in a frozen asset situation if caught. So i've bought a nice medium sized safe for the gold/ cash. IF the safe gets to full, ill either buy another/ bigger one (less easy to be stolen) or find a nice burial site for a huge bag o bucks.



Make sure its a bag with a "$" printed on it! lol jk.


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Anonymous #8

Re: Drug Money [Re: Anonymous #1] * 1
    #18902115 - 09/28/13 09:48 AM (10 years, 4 months ago)

Dont bury paper, bury gold like a proper pirate  :awegold:


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Anonymous #9

Re: Drug Money [Re: Anonymous #8]
    #18902397 - 09/28/13 11:21 AM (10 years, 4 months ago)

It depends, what are you selling OP?


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Anonymous #5

Re: Drug Money [Re: Anonymous #9]
    #18902487 - 09/28/13 11:46 AM (10 years, 4 months ago)

Quote:

Anonymous #9 said:
It depends, what are you selling OP?





No it doesnt. And anyone making 6-10k a month would know better than to talk about it.

But I'd  chance say its coke.


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Anonymous #1

Re: Drug Money [Re: Anonymous #5]
    #18902618 - 09/28/13 12:23 PM (10 years, 4 months ago)

:rolleyes: this all hypothetical guys!


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Anonymous #10

Re: Drug Money [Re: Anonymous #5]
    #18902628 - 09/28/13 12:26 PM (10 years, 4 months ago)

1.Use money orders to pay all of your bills.

2. Sales of over $600 for gold or silver are reportable, you could buy silver at $ 20 oz, and sell it when you need a little (under $600).

3. Report some of it as income under a (Example-cleaning business), deduct expenses and it's now basically tax free legit money in a bank.

4. Just hold the cash, one day you will need it anyway.


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Anonymous #1

Re: Drug Money [Re: Anonymous #10]
    #18902656 - 09/28/13 12:34 PM (10 years, 4 months ago)

what are some more of these cleaning business type examples that work well for this? that dont require me to actually do anything


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Anonymous #10

Re: Drug Money [Re: Anonymous #1]
    #18902704 - 09/28/13 12:46 PM (10 years, 4 months ago)

You work as a independent contractor type of business, a personal fitness trainer (you train people at their own home), maybe a computer repair business at home, or mix of both.

Maybe you wash windows and do power-washing, anything with a low capital expense for equipment in case they checked.  All of your customers pay in cash type of business, because you will have no checks to deposit.

Again, you won't get greedy with this, just a samll percentage of your overall cash flow, maybe $2000-4000 per month, nothing crazy.


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Anonymous #11

Re: Drug Money [Re: Anonymous #10]
    #18902712 - 09/28/13 12:48 PM (10 years, 4 months ago)

watch breaking bad then decide :smile:


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Anonymous #1

Re: Drug Money [Re: Anonymous #11]
    #18902762 - 09/28/13 01:05 PM (10 years, 4 months ago)

OOOOOOO i cant wait for the last episode... :eek:


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Anonymous #9

Re: Drug Money [Re: Anonymous #1]
    #18902807 - 09/28/13 01:17 PM (10 years, 4 months ago)

Tracking IP address now :cop:


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Anonymous #5

Re: Drug Money [Re: Anonymous #9]
    #18905073 - 09/28/13 11:22 PM (10 years, 4 months ago)

Man, screw america, they monitor and report gold purchases over 600$?

Man, when I was 15 I brought it stolen gold coins to my bank to exchange. No questions asked.


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Anonymous #12

Re: Drug Money [Re: Anonymous #5]
    #18905917 - 09/29/13 06:09 AM (10 years, 4 months ago)

i think the reporting thing is a myth, it was brought up in some recent bill but did not pass.  you can easily go into any coin store and buy/sell gold for cash without showing ID or even getting a receipt if you wish.


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Anonymous #13

Re: Drug Money [Re: Anonymous #12]
    #18905919 - 09/29/13 06:14 AM (10 years, 4 months ago)

But a shit ton of drugs
Then sell them as you need more money


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Anonymous #14

Re: Drug Money [Re: Anonymous #1]
    #18905982 - 09/29/13 07:01 AM (10 years, 4 months ago)

Even if you buy gold, it's likely to be seized anyway if you get busted.

You should buy real estate.


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Anonymous #5

Re: Drug Money [Re: Anonymous #14]
    #18906421 - 09/29/13 10:08 AM (10 years, 4 months ago)

Quote:

Anonymous #14 said:
Even if you buy gold, it's likely to be seized anyway if you get busted.

You should buy real estate.





The point in buying gold is that 10k in gold in like 9 small coins, that could fit in your pant pockets if you wanted, 10k in cash is a lot of stacks. As well gold should hold its value against inflation vs cash, if he needs to sit on the cash for a while.


And buy realestate? Are you retarded? Talk about paper trails and banks, and explaining how he came up with the cash.


You could have 50k in gold and hide in in a flowerpot outside or bury it.


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Anonymous #1

Re: Drug Money [Re: Anonymous #5]
    #18907760 - 09/29/13 04:21 PM (10 years, 3 months ago)

yeah the real estate seems like it wouldn't be as clean. I like the gold burying ritual every few months.


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Anonymous #8

Re: Drug Money [Re: Anonymous #1]
    #18907800 - 09/29/13 04:30 PM (10 years, 3 months ago)

The only drug money I have is money I spend on drugs :frown:


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Anonymous #15

Re: Drug Money [Re: Anonymous #8]
    #18909421 - 09/29/13 11:08 PM (10 years, 3 months ago)

Purchase a detailing tailor off of craigslist and advertise your detailing service.  Draft receipts for your "customers".

Say you charge $50 bucks to detail a car.  Say you detail 20 cars a week, that's 4k a month into your bank account.  As a legit business owner need to file it on your IRS forms and pay taxes.  If uncle sam is getting his, than you don't have as much to worry about.  Bypas the IRS and your asking for trouble.


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Anonymous #1

Re: Drug Money [Re: Anonymous #15]
    #18910664 - 09/30/13 10:21 AM (10 years, 3 months ago)

Wow that is the best cover biz i've heard of. I like it, cuz i could buy two and make 8k/ from the expansion. How big could a cover biz like this get without attracting attention?


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Anonymous #16

Re: Drug Money [Re: Anonymous #15]
    #18910922 - 09/30/13 11:40 AM (10 years, 3 months ago)

Quote:

Anonymous #15 said:
As a legit business owner need to file it on your IRS forms and pay taxes.  If uncle sam is getting his, than you don't have as much to worry about.  Bypas the IRS and your asking for trouble.




This is the main thing you need to worry about. Businesses are started every day with drug money. You just need to keep your paperwork straight.

Do what normal people would do - take out a business loan. Get something started up. Keep your cash to pay for the loan, so you won't have to worry so much about interest. Let your business actually make money (got any friends who need a job?) and run with that.


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Anonymous #5

Re: Drug Money [Re: Anonymous #16]
    #18911125 - 09/30/13 12:31 PM (10 years, 3 months ago)

I had a coke dealer buddy who funnelled his cash through his small construction related jobs. He would do a few real jobs, and then just cook the books and say he did a couple cash jobs.

You will get taxed on this cash, but after it will be clean. Dude was able to buy a house this way.

But car detailing would have much smaller start up and would be harder to track I would think.


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Anonymous #17

Re: Drug Money [Re: Anonymous #5]
    #18918447 - 10/01/13 09:31 PM (10 years, 3 months ago)

Start a loan operation. The standard going rate for small loans (under 3,000 of course) is %20 as a private lender. You can do legitimate loans and then fabricate some as well. All you would have to do is make the contracts out to numerous John Does, forge signatures, and then boom.

Another idea for a "cleaner type business" is a computer repair store. Or commercial organizer.

I agree with most posts here though, bury the bulk of that shit and DON'T TELL ANYONE WHERE IT IS.

As a former dealer, you never know if/when you will get busted. You want to be able to know you will be taken care of in the pen and your shit won't get seized. Therefore create a D Day drop as well where you can tell someone like your mom or dad to go and dig it up for you to bail you out. I'd suggest around 5-10 grand in that bad boy.

Also... invest in a good lawyer for Christ's sake. Be careful you crazy kid! :bigyesnod:

:goodluck: :cheers:


Edited by Anonymous (10/01/13 09:47 PM)


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Anonymous #18

Re: Drug Money [Re: Anonymous #17]
    #18918492 - 10/01/13 09:40 PM (10 years, 3 months ago)

Put a huge portion in offshore bank accounts spread out thru Europe or in just one (If your lazy) and also invest in a small safe then put some in there and bury it some where where youd be able to get it if you needed it for things like fleeing the country/state, and other unexpected expected exoences, then I'd get another portion of it and give it to either a TRUSTED lawyer/ family member so that they cna bail you out of jail if you get busted.

Oh and if you're doing all of this and still have a large chunk of money left over then you should make wise investments (stocks, Businesses, and other things)


Edited by Anonymous (10/01/13 09:42 PM)


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Anonymous #16

Re: Drug Money [Re: Anonymous #17]
    #18920574 - 10/02/13 11:24 AM (10 years, 3 months ago)

Quote:

Anonymous #17 said:
Start a loan operation. The standard going rate for small loans (under 3,000 of course) is %20 as a private lender. You can do legitimate loans and then fabricate some as well. All you would have to do is make the contracts out to numerous John Does, forge signatures, and then boom.





You can't give loans without having large amounts of money. Accounting for your large amounts of money in the first place is the problem.


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Anonymous #5

Re: Drug Money [Re: Anonymous #17]
    #18920974 - 10/02/13 12:55 PM (10 years, 3 months ago)

Quote:

Anonymous #17 said:
Start a loan operation. The standard going rate for small loans (under 3,000 of course) is %20 as a private lender. You can do legitimate loans and then fabricate some as well. All you would have to do is make the contracts out to numerous John Does, forge signatures, and then boom.

Another idea for a "cleaner type business" is a computer repair store. Or commercial organizer.

I agree with most posts here though, bury the bulk of that shit and DON'T TELL ANYONE WHERE IT IS.

As a former dealer, you never know if/when you will get busted. You want to be able to know you will be taken care of in the pen and your shit won't get seized. Therefore create a D Day drop as well where you can tell someone like your mom or dad to go and dig it up for you to bail you out. I'd suggest around 5-10 grand in that bad boy.

Also... invest in a good lawyer for Christ's sake. Be careful you crazy kid! :bigyesnod:

:goodluck: :cheers:





You people really dont understand money laundering at all.

The best money laundering company is one with low start up costs, it is a service, it is a service that many people would pay for in cash, and it is either a service that doesnt require specific skills, or a service with skills you possess.

You can't have a computer service shop if you cant service computers, because if you get busted they will realize it was a fake company.

You want things to look realistic so that if anyone ever looks into it, it seems legit.


Thats why dealers in the construction industry can launder money easily, they just register their own business, say they did a few side jobs related to their regular job, pay some taxes. Clean money.


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Anonymous #5

Re: Drug Money [Re: Anonymous #5]
    #18922808 - 10/02/13 06:29 PM (10 years, 3 months ago)

Also OP.

Take a few G's and give a lawyer a retainer. If something does ever go down it is good to have one to call who you have at least partially paid, especially if they try to seize your money.

the coke dealers i met in jail taught me this one.


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Anonymous #1

Re: Drug Money [Re: Anonymous #5]
    #18925980 - 10/03/13 01:48 PM (10 years, 3 months ago)

All of that is good info! The buried stuff will be disclosed to one person for D day. Good old Pops..

I will definitely get a retainer as well.

Idk about the loans... i still like the idea of the detailing trailer, because it suits my lifestyle so well. i could legitimately make money from the investment in the trailer by having a buddy run it.
Ill be mostly hands off besides the finances of the business so the plan works smoothly with minimal personal input of time, yet cleans my benjis efficiently and reliably.


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Anonymous #19

Re: Drug Money [Re: Anonymous #1]
    #18926066 - 10/03/13 02:12 PM (10 years, 3 months ago)

Go to Vegas and double-up son!


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Anonymous #5

Re: Drug Money [Re: Anonymous #1] * 1
    #18926134 - 10/03/13 02:28 PM (10 years, 3 months ago)

Quote:

Anonymous #1 said:
All of that is good info! The buried stuff will be disclosed to one person for D day. Good old Pops..

I will definitely get a retainer as well.

Idk about the loans... i still like the idea of the detailing trailer, because it suits my lifestyle so well. i could legitimately make money from the investment in the trailer by having a buddy run it.
Ill be mostly hands off besides the finances of the business so the plan works smoothly with minimal personal input of time, yet cleans my benjis efficiently and reliably.



Quote:

Anonymous #1 said:
All of that is good info! The buried stuff will be disclosed to one person for D day. Good old Pops..

I will definitely get a retainer as well.

Idk about the loans... i still like the idea of the detailing trailer, because it suits my lifestyle so well. i could legitimately make money from the investment in the trailer by having a buddy run it.
Ill be mostly hands off besides the finances of the business so the plan works smoothly with minimal personal input of time, yet cleans my benjis efficiently and reliably.




Remember this is all hypothetical. :rofl:


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Anonymous #17

Re: Drug Money [Re: Anonymous #5]
    #18928042 - 10/03/13 08:51 PM (10 years, 3 months ago)

Quote:

Anonymous #5 said:
Quote:

Anonymous #1 said:
All of that is good info! The buried stuff will be disclosed to one person for D day. Good old Pops..

I will definitely get a retainer as well.

Idk about the loans... i still like the idea of the detailing trailer, because it suits my lifestyle so well. i could legitimately make money from the investment in the trailer by having a buddy run it.
Ill be mostly hands off besides the finances of the business so the plan works smoothly with minimal personal input of time, yet cleans my benjis efficiently and reliably.



Quote:

Anonymous #1 said:
All of that is good info! The buried stuff will be disclosed to one person for D day. Good old Pops..

I will definitely get a retainer as well.

Idk about the loans... i still like the idea of the detailing trailer, because it suits my lifestyle so well. i could legitimately make money from the investment in the trailer by having a buddy run it.
Ill be mostly hands off besides the finances of the business so the plan works smoothly with minimal personal input of time, yet cleans my benjis efficiently and reliably.




Remember this is all hypothetical. :rofl:




:lolsy:


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Anonymous #1

Re: Drug Money [Re: Anonymous #17]
    #18928123 - 10/03/13 09:06 PM (10 years, 3 months ago)

Oh yeah this is all just an imaginary scenario I like to fantasize about to help my boring life be more interesting. I'm glad it is amusing to more than just me!


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Anonymous #20

Re: Drug Money [Re: Anonymous #1]
    #18928443 - 10/03/13 10:06 PM (10 years, 3 months ago)

Bury your money... you can clean it by going to a casino (DONT ACTUALLY GAMBLE)  Banks will only get you into more trouble when the trouble comes.....and it will come.  So get out when the getting is good!!


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