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Started By
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So, you've got $25M in illegal gains to hide and could be arrested at any time...
Posted on 1/25/18 at 9:27 am
Posted on 1/25/18 at 9:27 am
This whole kid getting arrested for killing someone got me thinking...
A little different hypothetical: So, you're doing some illegal shite and make a ton of money. You've got $25M in cash that you need to park somewhere. It has to stay liquid so the feds can't find it and seize it. Where do you put it? Where do you flee to?
Me? I'm thinking while I'm doing said shady shite, I start chartering jets to Geneva/Zurich every once in a while. Pay the pilot to keep his mouth shut. I start parking my cash in a large automatic Switzerland safety deposit box. Perhaps multiple safety deposits boxes. I pay cash for a place to live outside of Geneva or Zurich. When the heat comes, I'm jetting to Switzerland. Would this work?
You?
A little different hypothetical: So, you're doing some illegal shite and make a ton of money. You've got $25M in cash that you need to park somewhere. It has to stay liquid so the feds can't find it and seize it. Where do you put it? Where do you flee to?
Me? I'm thinking while I'm doing said shady shite, I start chartering jets to Geneva/Zurich every once in a while. Pay the pilot to keep his mouth shut. I start parking my cash in a large automatic Switzerland safety deposit box. Perhaps multiple safety deposits boxes. I pay cash for a place to live outside of Geneva or Zurich. When the heat comes, I'm jetting to Switzerland. Would this work?
You?
This post was edited on 1/25/18 at 9:29 am
42
Posted on 1/25/18 at 9:28 am to Jim Smith
I'd buy a carwash and launder the $ through there.
Posted on 1/25/18 at 9:29 am to Jim Smith
quote:
Would this work?
I'll ask my Switzerland bankers and will get back to you.
Posted on 1/25/18 at 9:29 am to Jim Smith
Open a few Mattress Firm stores
Posted on 1/25/18 at 9:29 am to Jim Smith
You still have to go through customs and they'll see the trips...they'll catch on pretty quickly unless you have a left reason to go there
Better to risk it a bit and take half to the Bahamas to deposit. I think they'd let you. I may be wrong
Better to risk it a bit and take half to the Bahamas to deposit. I think they'd let you. I may be wrong
Posted on 1/25/18 at 9:30 am to gjackx
quote:
I'd buy a carwash and launder the $ through there.
But where are you going to hide when the heat comes? I'm not worried about laundering the money I don't think, I'm just worried about it getting seized. The feds would catch on to the laundering I would think.
Posted on 1/25/18 at 9:30 am to Jim Smith
Swiss accounts aren't immune anymore. Thanks, Obama.
Posted on 1/25/18 at 9:31 am to SlowFlowPro
quote:
You still have to go through customs and they'll see the trips...they'll catch on pretty quickly unless you have a left reason to go there
Better to risk it a bit and take half to the Bahamas to deposit. I think they'd let you. I may be wrong
That's a good point. I'd probably divide it in half.
Posted on 1/25/18 at 9:31 am to Jim Smith
Customs would catch you
Bury it in the desert in metal drums, no one will find it, unless you panic and accidentally lead them to it
Bury it in the desert in metal drums, no one will find it, unless you panic and accidentally lead them to it
Posted on 1/25/18 at 9:32 am to Jim Smith
Spread it out between the different cryto currencies.
Posted on 1/25/18 at 9:32 am to Jim Smith
quote:
I'd buy a carwash and launder the $ through there.
quote:
But where are you going to hide when the heat comes? I'm not worried about laundering the money I don't think, I'm just worried about it getting seized. The feds would catch on to the laundering I would think.
He wasn't being serious Walter.
Posted on 1/25/18 at 9:32 am to upgrayedd
quote:
Swiss accounts aren't immune anymore. Thanks, Obama.
I think safety deposit boxes are pretty immune. There are still Swiss banks that offer absolute immune safety deposit boxes, I think. Banks accounts may be different, if there is one.
Posted on 1/25/18 at 9:32 am to Jim Smith
quote:
'm thinking while I'm doing said shady shite, I start chartering jets to Geneva/Zurich every once in a while. Pay the pilot to keep his mouth shut
You still have to produce your passport genius.
quote:
Would this work?
No, there may be 5 people on this board that could wash money.
Posted on 1/25/18 at 9:32 am to upgrayedd
Start a chain of snowball shops across the deep south
Posted on 1/25/18 at 9:32 am to Jim Smith
The Swiss will sell you out as soon as the Feds apply pressure
Posted on 1/25/18 at 9:33 am to Bayou_Tiger_225
quote:
Spread it out between the different cryto currencies.
That's not a bad idea.
Posted on 1/25/18 at 9:33 am to Jim Smith
I buy a resort in the Ozarks and keep the money stored in the walls in one of the cabins while I use the resort and other assorted businesses around town to launder the money.
Posted on 1/25/18 at 9:33 am to Jim Smith
I'd start a PETA campaign against the mistreatment of crawfish and lobsters.
Posted on 1/25/18 at 9:34 am to Jim Smith
How do you buy crypto currency with cash? Pretty sure you have to convert the cash into a bank or other electronic medium first. Which is still an issue.
Posted on 1/25/18 at 9:34 am to Jim Smith
Do I have the 25M all at once? If so, I'd go to Switzerland with all the money now.
Or do I need to find a way to hide it while I'm making it? If that's the case, I'd probably go high profile and start donating to political campaigns.
Or do I need to find a way to hide it while I'm making it? If that's the case, I'd probably go high profile and start donating to political campaigns.
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