Money Laundering

**ElectricPineapple** · 03-11-2010, 01:51 AM

the only problem i see with that is, if you wanted to get acces to a lot of the money at once, say like 100k IRS would def investigate the so-called "winnings" from poker. if you said it was some tournament, then what one. why is there no documentation of you winning it. or even why you havent had any activity in your account other than depositing into it. what about the cash your pumping into it. how are you getting that to the poker.com people in cash without the gov/irs finding out

**ElectricPineapple** · 03-11-2010, 02:40 AM

haha ya i always find a couple of thousand dollars in my couch cushions. dont you? nah if you find a lot of money and claim it, you have to file a police report and such. if its a little then you dont need to legitimize it anyways. we are talking about lots of money, such as couple hundred thousand a year or such. so i dont always go on walks a find black briefcases full of cash

**thizz13** · 03-11-2010, 02:44 AM

Happens to me alot the I guess lucky me!!!

**ElectricPineapple** · 03-11-2010, 02:47 AM

haha definitely lucky you. i wish i had your luck. then id be driving me a BMW

**Big P** · 03-11-2010, 11:28 AM

I dont think you guys should break anymore laws than you need to. Just get everything form your regular job deposited in the bank and use the cash you have to pay your bills and expenses and splurges

pay you mortgage or rent and bills using money orders & cash,

if you make 50K a year, that is what you will have in the bank every year saved.

then take any exess cash you have if any and stash it. Then when you retire at 40 use the cash stashed away first, then once depleted move on to you huge saving where you put away 100% of you erning from you job

anyone asks how you manged to save evert penny of you income you tell them you let people stay at you house and they payed for everything

maybe you got good friends, who give you money, your allowed to give a friend up to $10K as a gift a and it is untaxable and but i think that person is supposed to report to the IRS that he gave you the gift or he will be taxed on the ten K he gave you.

**snizzim** · 03-11-2010, 09:11 PM

In that case if you have retired and your old you just start naming off dead friends...the IRS can't tax them...lol

**po'thead** · 03-12-2010, 03:44 AM

you could buy and sell musical instruments. Most quality orchestral string instruments are very old (100+ years), very expensive and appreciate in value very fast. a cello you buy for 60,000(low to mid range price) dollars could increase in value thousands of dollars a year.

**cptbass** · 03-12-2010, 03:44 PM

most of the poker sites are located offshore and will not work with the IRS or US government in anyway. Do a little research on each site they're all different. If nothing else it's a good way to deposit cash via money transfers and get back legit checks.

**Wordz** · 03-12-2010, 03:48 PM

Don't add bleach when laundering your money but borax works wonders.

**ElectricPineapple** · 03-12-2010, 05:05 PM

well if the poker site's servers were off shore and wont give up its information on its users and how much they deposit. then this could be a viable option. and i like it because i actually do play poker, just not online. the only two things i see wrong still is, this being the US, they always get what they want. if they wanted the info bad enough, theyll find a way to get it. also the government can still track money orders