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OfflineLubossa
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Registered: 03/04/08
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Loc: OZ
Last seen: 7 years, 11 months
Money ((laundring))
    #8787985 - 08/17/08 09:24 PM (9 years, 7 months ago)

anybody have any experience in this.. If your making non-legit money how could you invest it legitimately without risk of loosing a substantial percentage. Everyone knows that depositing a certain amount of money will get you investigated. so this is an issue.

I've heard things from going to the county assets buying cheap homes that others have lost and marking them up only by 5-15 thousand. either way it would be profit one reason i believe the housing market is bad is because people mark it up way more then they should. buying foreclosed homes say six thousand for a 48 thousand dollar home. easy to make profit off of that. 

also i heard people investing in jewelry like diamond watches, gold what not. because their is always a set value for metals and diamonds

anyone with experience or true information respond.

Money Matters then lets make it count...

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updated: also casino's are another way to legitimatize your money. but a person would take great risk in loosing a larger amount that way.


Edited by Lubossa (08/17/08 10:28 PM)


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InvisibleShins
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Posts: 16,337
Re: Money ((laundring)) [Re: Lubossa]
    #8788812 - 08/18/08 12:43 AM (9 years, 7 months ago)

Ask the federal reserve.

gamble it!

spend it overseas


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OfflineGetTheFuckOut
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Re: Money ((laundring)) [Re: Lubossa]
    #8789486 - 08/18/08 04:55 AM (9 years, 7 months ago)

they're gonna lock this.


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<
I have logged in this once so that I can set the "last seen" feature up.  let the faggots flow forth into OTD and have it.  Its funny how they all grew nuts after I left.  I'm not here, I'm not reading, but I urge you all to keep melting down over me.  I know, I hurt alot of people, and they deserved it.  epic win for me, epic fail for you. 

ythan, you rock dude.  i feel that my time at the shroomery was very positive and enjoyable, but this site is no longer for me. im not mad or upset or disappointed, i just want no part in a pg rated faggot festival.
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OfflineLubossa
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Registered: 03/04/08
Posts: 90
Loc: OZ
Last seen: 7 years, 11 months
Re: Money ((laundring)) [Re: GetTheFuckOut]
    #8790225 - 08/18/08 12:18 PM (9 years, 7 months ago)

they shouldn't lock it, it falls right into the category... and shin that's really not any help hahaha thanks though..
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updated::Okay.... seems like im not going to get any tips/advice.. maybe the subject scared people away sucks that the "feds watch this board" am i under arrest yet?


Edited by Lubossa (08/18/08 02:38 PM)


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OfflineHighTek
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Re: Money ((laundring)) [Re: Lubossa]
    #8796969 - 08/19/08 06:02 PM (9 years, 7 months ago)

Buy an index fund with a money order..haha.


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InvisibleZippoZM
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Registered: 06/17/03
Posts: 13,227
Loc: Pongyang, North Korea
Re: Money ((laundring)) [Re: HighTek]
    #8797541 - 08/19/08 07:52 PM (9 years, 7 months ago)

money laundering eh?

usually i put it through a front loading washer, then into the dryer with a large amount of poker chips to rough it up and make it look a little more used........

as for actual money laundering, i dont really have any idea.
i suppose that you could........ walk into the police station with it, say you found it. then if no one claims it in a certain amount of days, its yours, and you can report it on your taxes that way.....

either way, laundering it is going to make it legit, and your going to have to pay taxes on it, and the tax rate will probably be higher then the return you could get on your money if you invested it.... so i dont see why you would even want to bother.


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PEACE

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"in times of widespread chaos and confusion, it has been the duty of more advanced human beings - artists, scientists, clowns, and philosophers - to create order. In such times as ours however, when there is too much order, too much m management, too much programming and control, it becomes the duty of superior men and women and women to fling their favorite monkey wrenches into the machinery. To relieve the repression of the human spirit, they must sow doubt and disruption"

"People do it every day, they talk to themselves ... they see themselves as they'd like to be, they don't have the courage you have, to just run with it."


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OfflineLubossa
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Registered: 03/04/08
Posts: 90
Loc: OZ
Last seen: 7 years, 11 months
Re: Money ((laundring)) [Re: ZippoZ]
    #8797836 - 08/19/08 09:00 PM (9 years, 7 months ago)

i know theirs someone on this board pushing serious weight.. who wants to go build that brand new house but cant with out raising suspicion because he/she is jobless or only makes min wage part time so private message me and encrypt...


Edited by Lubossa (08/20/08 05:39 PM)


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InvisibleStonehenge
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Re: Money ((laundring)) [Re: Lubossa]
    #8806544 - 08/21/08 06:22 PM (9 years, 7 months ago)

Start your own business and make deposits. Pay some taxes and show a bank balance that keeps going up. Or buy gold and cash it in later. You could say the gold was a gift from someone who died.


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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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OfflinePoisonedV
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Re: Money ((laundring)) [Re: Stonehenge]
    #8821586 - 08/24/08 08:55 PM (9 years, 7 months ago)

This is like that hilarious part in office space where all the geeks try to find out how to launder money.
in short, you guys fail.


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Lazy...


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InvisibleZippoZM
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Registered: 06/17/03
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Re: Money ((laundring)) [Re: Lubossa]
    #8835897 - 08/27/08 03:05 PM (9 years, 7 months ago)

This thread has been closed.

Reason:
this topic has run its course


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