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re: Too much money to Launder?

Posted on 3/3/22 at 8:52 am to
Posted by Triple Bogey
19th Green
Member since May 2017
6036 posts
Posted on 3/3/22 at 8:52 am to
I've thought about this quite a bit. Crawfish stand.

Buy more pounds than what you can sell every day. Create fake transactions, and give away the extra crawfish to friends/family, etc.

You're losing money daily but can easily prove and show where the cash you deposit in the bank came from based on the pounds you are selling.
This post was edited on 3/3/22 at 8:53 am
Posted by Tsw
Member since Dec 2020
75 posts
Posted on 3/3/22 at 9:11 am to
This could work, but crawfish is cyclical, so you aren't cleaning money for a large part of the year. I guess you could also do crab, shrimp, and other seafood in the offseason.
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