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Started By
Message
re: Buyer finds a safe containing $7.5MILLION inside unit he bought from Storage Wars
Posted on 11/23/18 at 9:46 am to Major Dutch Schaefer
Posted on 11/23/18 at 9:46 am to Major Dutch Schaefer
quote:*their
there mouth shut
0
Posted on 11/23/18 at 9:48 am to Covingtontiger77
They are keeping 1.2 million. The original owners attorney brokered a deal with the new owners. Why in the fck didn’t the original owners just pay the damn storage fee in time? There is a lot more to this story that we will never know.
Posted on 11/23/18 at 9:54 am to Covingtontiger77
quote:
a safe containing $7.5MILLION
Was it a Browning? I’m missing one.
Posted on 11/23/18 at 9:54 am to East Coast Band
quote:
Isn't that what the cops do after a drug bust,too?
Vic Mackey says hi.
Posted on 11/23/18 at 9:57 am to boosiebadazz
quote:
The government will find a way to confiscate it from him.
No truer words.
You know that cash was already post-tax, so they gon double dip. Triple if they can figure it out.
Posted on 11/23/18 at 10:00 am to SlowFlowPro
quote:
short of trying to fly to the Caymans
The Cayman Islands have more stringent anti-money laundering regulations now than the U.S.
Posted on 11/23/18 at 10:00 am to Brazos
Sounds to me like the origin of the money was criminal in nature and the owner of the storage unit is now sleeping with fishes. This appears to be the only explanation as to why any swingin’ dick would abandon a locker with that kind of dough hidden inside.
Posted on 11/23/18 at 10:04 am to fallguy_1978
quote:
Would be hard to spend without drawing suspicion from the IRS.
Only if he started buying big houses and boats and fancy cars. Pay cash for small items and groceries and dining out and this amount of money would last for several generations.
Posted on 11/23/18 at 10:07 am to samson73103
Well that’s no fun.
Posted on 11/23/18 at 10:12 am to deeprig9
quote:
No, you can make incremental deposits in a variety of accounts through different banks and get it all in there over time, as well as using it to make cash purchases.
say you somehow escape structuring and deposit 9,999 in each account. that will take 251 accounts/deposits
if you do 1 per month, that will take 21 years
Posted on 11/23/18 at 10:13 am to Covingtontiger77
Yea, don't report and live with essentially free groceries and shopping for life.
Posted on 11/23/18 at 10:14 am to Mo Jeaux
quote:
The Cayman Islands have more stringent anti-money laundering regulations now than the U.S.
OK...some Chinese bank then
i know you're fricking with me but the location is irrelevant. you probably can't even get that money past TSA to do it, regardless of destination
Posted on 11/23/18 at 10:22 am to RougeDawg
Free gas for life for me and everyone in my family would be worth not reporting it.
Other things like food and consumables would be relatively untraceable.
shite like hunting club dues and ball game tickets and parking passes paid for in cash.
If you resist the urge to quit your job and post Instagram videos of private planes and hookers that money could fly under the radar for two lifetimes and make things real comfy.
Other things like food and consumables would be relatively untraceable.
shite like hunting club dues and ball game tickets and parking passes paid for in cash.
If you resist the urge to quit your job and post Instagram videos of private planes and hookers that money could fly under the radar for two lifetimes and make things real comfy.
Posted on 11/23/18 at 10:22 am to LasVegasTiger
quote:
How do you have $7.5 million in a storage unit and forget to pay the $40 a month and cause it to go to auction?
Because the cartel killed you!
Posted on 11/23/18 at 10:26 am to Del Devereaux
I agree but how is the attorney proving ownership for the original owners?
Posted on 11/23/18 at 10:26 am to Covingtontiger77
Nice scripted "win" to build up ratings.
Posted on 11/23/18 at 10:26 am to deeprig9
I don't see why you would need to launder it unless you wanted to buy something big.
I would live in a rental as long as I didnt have to work again.
I would live in a rental as long as I didnt have to work again.
Posted on 11/23/18 at 10:27 am to SPEEDY
quote:
The government isnt who he should be worried about. The person who the $7.5 million belongs too is who he needs to be worried about
I was just thinking the same thing. $7.5 million just doesn't disappear without SOMEONE looking for it. Uncle Sam will take his cut from it with the implicit threat that he'll use his gun on you if you don't pay him his share.
Whoever that $7.5 million belongs to is just going to skip the threat and use the gun.
Posted on 11/23/18 at 10:35 am to StrangeBrew
quote:
No, you can make incremental deposits in a variety of accounts through different banks and get it all in there over time, as well as using it to make cash purchases.
The banks will report a SAR (suspicious activity report) without you knowing about it even if you make small incremental deposits, because it's not your normal course of activity. Even if it's not the same teller the computer software will flag it. Frequent cash deposits are a huge red flag. If you want to use a bank, put it in a safe deposit box. Banks discourage putting cash in a box, but they're not supposed to know what's in them anyway. Just keep your mouth shut.
Posted on 11/23/18 at 10:41 am to Covingtontiger77
fricking idiot. Here's your attention, now good luck holding on to that money.
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