How would you guys protect this $250 million dollars in $100's?! (pics)
KareBear
Joined: Nov 2006
Posts: 620
From: San Jose, CA
Car Info: '07 SWP STi
It would take me a few years to launder the money, but the way I'd do it would make me more money in the long run.
Start small. Get a few of your close close friends to believe you won 25-50 grand on a scratch off lottery ticket. The kind of friends with good ideas for small businesses. Tell them you want to invest the money in a small business with them as 50/50 partners (you being silent) and you don't want to tell other friends about it, because you don't want other people asking you for money.
Example: I have a friend I could start a recording studio business with (something small), another friend I could start a car audio place with, and another friend I could do an ice cream shop or even a small juice bar or something with. All at the same time and a lot of the cash you use to buy setup equipment with and pay rent amounts with money orders you buy with cash. You could keep the payments on things small enough that nobody would ever get wise to a large lump sum.
Eventually you can start depositing bigger amounts of money from your businesses into accounts and do legit things. You'd lose some on taxes, but you'd be building a business empire...even if none of your small businesses are really doing all that well, you could eventually start buying apartment complexes and get some serious cash flow going. Imagine owning a 10 unit apartment complex somewhere decent and just getting the 9 grand a month in rent...cash.
The big trick would be getting your businesses to "appear" successfull by putting your own money in the tills, like your ice cream shop was making $20 grand a month. You could use that money to boost your credit rating, get real financing on properties, and pay the loans with your other money. It would work, but take some time...
Start small. Get a few of your close close friends to believe you won 25-50 grand on a scratch off lottery ticket. The kind of friends with good ideas for small businesses. Tell them you want to invest the money in a small business with them as 50/50 partners (you being silent) and you don't want to tell other friends about it, because you don't want other people asking you for money.
Example: I have a friend I could start a recording studio business with (something small), another friend I could start a car audio place with, and another friend I could do an ice cream shop or even a small juice bar or something with. All at the same time and a lot of the cash you use to buy setup equipment with and pay rent amounts with money orders you buy with cash. You could keep the payments on things small enough that nobody would ever get wise to a large lump sum.
Eventually you can start depositing bigger amounts of money from your businesses into accounts and do legit things. You'd lose some on taxes, but you'd be building a business empire...even if none of your small businesses are really doing all that well, you could eventually start buying apartment complexes and get some serious cash flow going. Imagine owning a 10 unit apartment complex somewhere decent and just getting the 9 grand a month in rent...cash.
The big trick would be getting your businesses to "appear" successfull by putting your own money in the tills, like your ice cream shop was making $20 grand a month. You could use that money to boost your credit rating, get real financing on properties, and pay the loans with your other money. It would work, but take some time...
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From: Hangin in Placerville youtube.com/rallydude1515
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that money would deteriorate by the time you spent it all if you didnt get it into a bank somehow
you're pretty much screwed...id rather have 10 million than 250 million just to be safe.
Like when those pot farmers get greedy and want to grow 500 mil worth instead of 5 mil...duh YOU GONNA GET BUSTED IDIOTS!
you're pretty much screwed...id rather have 10 million than 250 million just to be safe.
Like when those pot farmers get greedy and want to grow 500 mil worth instead of 5 mil...duh YOU GONNA GET BUSTED IDIOTS!
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Joined: Sep 2004
Posts: 277
From: Fremont
Car Info: '05 STI
audited for what? The 10 grand I used to start my buddy's business with that I've been saving in cash for 5 years of software engineering work? :P that's why you start small in the very beginning. you show all of your income as sales from your shops. Only ...customers that bought things were really just you.
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From: Sonoma County
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audited for what? The 10 grand I used to start my buddy's business with that I've been saving in cash for 5 years of software engineering work? :P that's why you start small in the very beginning. you show all of your income as sales from your shops. Only ...customers that bought things were really just you.
...when they audit you, they'll ask you for receipts for all the goods you bought to supply the products.
Example: Your ice cream business does 20k/mo. in business. You'd better be able to cough up at least a few grand per month of invoices for buying the ice cream...
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Friendly Neighborhood Ogre
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From: www.gunatics.com
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Yeah, it was a drug bust from earlier this year... The bust was in mexico, he/she/they were big time meth dealers/distributers... Guess they got sloppy?
I'm glad they got busted... Meth f'es people UP! I don't want to see ANY of you go down that road... Some of my friends are on the road of no return
They can never be the humans they once were, all thanks to a drug called meth. 
I only wish it onto my worst enemy.
I'm glad they got busted... Meth f'es people UP! I don't want to see ANY of you go down that road... Some of my friends are on the road of no return
They can never be the humans they once were, all thanks to a drug called meth. I only wish it onto my worst enemy.
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brucelee
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Jan 30, 2008 03:51 PM