Best way to launder cash

[36mafia]

lets say i earn 4-6k a month in disposable income through wagers and other resources.

Whats the best way to launder this amount of money legitimately? im not against filing taxes and putting it under gambling winnings

[Bostongambler]

Your in the mafia and you need to ask this question? What are you 12.

[36mafia]

google the name stupid ****

[Bostongambler]

What? Then I will see your picture.

[Doug]

launder and legitimate don't go together.

[36mafia]

What? Then I will see your picture.

where in the original post did i state i was in the mafia. go **** yourself buddy

[Bostongambler]

If I could **** myself as you requested, I would be in the movies.

[36mafia]

launder and legitimate don't go together.

[Bostongambler]

launder and legitimate don't go together.

I would like to rob a bank, legally of course.

[MastaB]

Open a cash business where you offer an intangible service and put your 4-6k a month on the books as profit.

Its really as simple as that.

[ouman101]

lets say i earn 4-6k a month in disposable income through wagers and other resources. Whats the best way to launder this amount of money legitimately? im not against filing taxes and putting it under gambling winnings

Open a store (pizza place, grocery, laundry mat, etc) and then put the earnings in there

[MastaB]

FYI....Laundering money is illegal

[OverUnder]

open a cash business where you offer an intangible service and put your 4-6k a month on the books as profit.

Its really as simple as that.

boom

[36mafia]

its clear i couldve reworded the post better, congrats on catching the minor mistake you ****s

[36mafia]

im talking about right now, i cant open up a laundromat with 0 down and promise the bank i will net 4-6k a month


i know this will be a very large stretch especially with this target audience, but anybody have any experience reporting their gambling winnings on their taxes?

[Bostongambler]

Tell that "Minor Mistake" to a judge

[Bostongambler]

And please go for the hat-trick and call me a ******** ***** again.

ty

[36mafia]

please go elsewhere

[MastaB]

im talking about right now, i cant open up a laundromat with 0 down and promise the bank i will net 4-6k a month


i know this will be a very large stretch especially with this target audience, but anybody have any experience reporting their gambling winnings on their taxes?

The laundromat is a horrible idea. You we need a good amount of start up money for that.

I already told you how to do it. If you have specific questions, let me know.

[36mafia]

ok mastyb thanks for your input.

ive thought about this situation for quite sometime before bringing it to the forum, and it really boils down to:
small cash business VS reporting it as winnings on my taxes

my dilemma is i dont know a person that makes a living with their winnings nonetheless filing it on their taxes.
there are things ive yet to factor in because of this and why im unsure which method looks more legitimate to the banks.

anybody have real experience with being a successful gambler? big stretch i know

[JohnGalt2341]

I would like to rob a bank, legally of course.

I've been looking for a partner to legally rob a bank for years. You rob the bank and I'll take care of the legal aspects. Are you in?

[thechaoz]

A person I know of has a carpet cleaning biz as a front for his grow operation. something similar like this or computer repair biz would be a good and cheap front.

[seaborneq]

Rent a chair at a hair salon. Report what you made to the government from hair stying. Could range from 100 a month to 5K? Who knows. You are then a legitimate self employed businessman/woman who files taxes. Or you could be a server/waiter and report your income as very low, because your "tips" are 4-6K a month, that you can report as 400-600 dollars a month leaving off the extra 0.

[rdo37]

1. Open up a Mobile Detailing/ DJ / Website designer/ Computer Repair business.
2. Register it with your local state agency and get a tax identification number.
3. ???????????????????
4. Profit!

[acarmelo1]

put the money on Noriega's Bank on Panama.

Oh Wait, that bank doesnt exist anymore, sorry

[Sunde91]

Is this guy serious?

The guy words the question like a dunce and then gets defensive like a 14 year old when called out for not realizing that there is no "legitamate way" to launder cash...what a fuking joke.

[36mafia]

[36mafia]

ok mastyb thanks for your input.

ive thought about this situation for quite sometime before bringing it to the forum, and it really boils down to:
small cash business VS reporting it as winnings on my taxes

my dilemma is i dont know a person that makes a living with their winnings nonetheless filing it on their taxes.
there are things ive yet to factor in because of this and why im unsure which method looks more legitimate to the banks.

anybody have real experience with being a successful gambler? big stretch i know

[THE PROFIT]

Why report it to the government????

Why are you worried about trying to look legit????

Is the FBI or IRS monitoring you because of suspicious activity?

[36mafia]

Why report it to the government???? Why are you worried about trying to look legit???? Is the FBI or IRS monitoring you because of suspicious activity?

without going into detail, the fortunate situation i am in currently isnt going to last forever. so the more money that looks legitimately earned the better

with proper precautions i will never be on the fbi's or irs' radar

[mrmarket]

Laundering the money through cash businesses is inadvisable as GVT agencies monitor these more closely. It is still done successfully because they are inept but i digress.

Just pay the taxes because 4-6k a month is not enough to warrant the legal fees,accountant fees and risk of penalties/jail time if you're caught. It can be argued that it is more profitable to do in high tax countries but doing it in the US where you can move to low tax states is a bad choice. If you start making more money there are options but it is a gray area that causes headaches.

[mathdotcom]

this might be the dumbest thread ever created

[Bostongambler]

without going into detail, the fortunate situation i am in currently isnt going to last forever. so the more money that looks legitimately earned the better

with proper precautions i will never be on the fbi's or irs' radar

I think you might now be on their radar because of the thread you started.

IQ= > 10

[36mafia]

Laundering the money through cash businesses is inadvisable as GVT agencies monitor these more closely. It is still done successfully because they are inept but i digress.

Just pay the taxes because 4-6k a month is not enough to warrant the legal fees,accountant fees and risk of penalties/jail time if you're caught. It can be argued that it is more profitable to do in high tax countries but doing it in the US where you can move to low tax states is a bad choice. If you start making more money there are options but it is a gray area that causes headaches.

im going to file my taxes regardless. its whether im going to report it as a small business owner or as a successful gambler thats in question

[36mafia]

ok mastyb thanks for your input.

ive thought about this situation for quite sometime before bringing it to the forum, and it really boils down to:
small cash business VS reporting it as winnings on my taxes

my dilemma is i dont know a person that makes a living with their winnings nonetheless filing it on their taxes.
there are things ive yet to factor in because of this and why im unsure which method looks more legitimate to the banks.

anybody have real experience with being a successful gambler? big stretch i know