Whats a good reason to have money
- Thread starter Dragonus
- Start date
iampolluted
Well-Known Member
start mowing lawns....it's usually a cash business.
rowlman
Well-Known Member
Fuck'n Eddie...cool one(avatar)
iampolluted
Well-Known Member
lol ....ty. love maiden!
RC7
Well-Known Member
Would it raise suspicion with the IRS or bank, and could they question you?
Coalcracker420
Active Member
at 18 you can't go to a casino and say you gamble professionally--maybe you can say you are a pro Horse handicapper--go to the race track and pick up a bunch of losing tickets off the floor---if anyone asks you show them the tickets and say sometimes you win and sometimes you Lose--it is a pure cash business with no paper trail--it is easy to win or lose a couple hundred bucks in a day
soviettelecast
Member
buy gold coins and bury that shit for the coming Mad Max days ahead.
golddog
Well-Known Member
Or tell people you inherited it from your rich uncle
Timmy22
Member
Would it raise suspicion with the IRS or bank, and could they question you?
If your making large deposits with alot of ones, fives, and tens this may cause the bank to be a little suspicious. If you deposit or withdrawal $10k or more at a time (to a personal account) then legally the bank has to notify the feds. Not sure how much they would dig into it, would just depend on how much and how often you deposit/withdrawal. If your really trying to hide it I would keep only around $5-6k in a bank and go get a safety deposit box at a bank. Buy a safe and keep in your home too and stack it with cash. Unless your bringing in tens of thousands of dollars a week I would try this and not try to worry about proving how you got it. It gets expensive trying to account for money with shell business'. But you gotta spend money to launder money...LOL
If your making large deposits with alot of ones, fives, and tens this may cause the bank to be a little suspicious. If you deposit or withdrawal $10k or more at a time (to a personal account) then legally the bank has to notify the feds. Not sure how much they would dig into it, would just depend on how much and how often you deposit/withdrawal. If your really trying to hide it I would keep only around $5-6k in a bank and go get a safety deposit box at a bank. Buy a safe and keep in your home too and stack it with cash. Unless your bringing in tens of thousands of dollars a week I would try this and not try to worry about proving how you got it. It gets expensive trying to account for money with shell business'. But you gotta spend money to launder money...LOL
smokermore
Well-Known Member
theres only one obvious solution when you start dealing with large sums like that. You need a business front. Could be anything. But it needs to be legit. Landscaping company could work and you prob wouldnt even need anyone to mow or anything. As long as it makes sense on paper then you should be fine. irs has bigger fish to frye
iampolluted
Well-Known Member
i like this ^^^^^^
Basically what I have done, Buying Gold and Silver has no sales tax. Make sure you are buying some Junk Silver too, not just bullion. Silver has increased by 20% in the last 4 weeks. Just today My silver holdings increased by almost $4,000 and all I did was watch some TV and go walk my dog. I am not working ATM.
LetricBud
Active Member
Yea invest in some assets...stocks, gold, silver...But keep your investments under 5k per month.
Then start a small business...Something that deals mainly in cash...but also doesnt look suspicious with a bunch of cash moving around.
Lets say you invest a few thousand a month into gold, silver, stocks...In the meantime start stockpiling cash into safety deposit boxes, safes, etc.
Once you have a shitload invested...Withdraw your investments after a year or so...and invest that cash into your small business, or a new business.
Then you can continue to use your incoming cash to invest in those stocks, gold, silver, etc...
its recipricol...You cash into small investments, which turn into large investments...cash those out so there's a legitimate flow of income.
Then...Lol...Once you really start having a shitload of cash...Buy real estate.
From then, you can sell your properties, assets, busniesses, etc...and you'll have a few million under your belt if you've done it correctly.
Then start a small business...Something that deals mainly in cash...but also doesnt look suspicious with a bunch of cash moving around.
Lets say you invest a few thousand a month into gold, silver, stocks...In the meantime start stockpiling cash into safety deposit boxes, safes, etc.
Once you have a shitload invested...Withdraw your investments after a year or so...and invest that cash into your small business, or a new business.
Then you can continue to use your incoming cash to invest in those stocks, gold, silver, etc...
its recipricol...You cash into small investments, which turn into large investments...cash those out so there's a legitimate flow of income.
Then...Lol...Once you really start having a shitload of cash...Buy real estate.
From then, you can sell your properties, assets, busniesses, etc...and you'll have a few million under your belt if you've done it correctly.
S1rSmokesAlot
Member
i take it either you have done this or someone close to you has :/
hmmmmmm interesting lol.
Johnny Retro
Well-Known Member
You sayin he fronts the money through a car detailing business? thats not a bad idea. Cash business, hard to trace. thanks for that insight
Budsmoker187
Well-Known Member
get a job... and dont make big deposits or spend ur money.