so say you aquired a large amount of cash....

[blackangst1]

I would travel to NYC and open an account with Bank of the Caymens. Problems solved.

 

[BooGiMaN]

it seems there is alot of ways to launder the cash.... but it all hinges if the feds have marked the bills or not..

i would think if the serial numbers are recorded and flagged by the government agency once they turn up they will hunt you down.

 

[Valhalla1]

Originally posted by: SampSon
I'd launder it slowly but surely at casinos.

it would be hard to bypass the cameras. Best option would be at a high stakes poker table which allows cash to play at the table. You can slip bills from your pocket behind/under your chip stack before a new hand is dealt. new poker room at ceaser's would prob be best choice

this will allow you to get the cash in play without the cameras inspecting the bills. The cameras can read the serial #'s on the bills quite easily when the dealer spreads them at say a blackjack table

anyway get the money into play in a big pot, and if you do it right you'll have plasuible deniablity as to where the cash came from, you could have won it from another player.
also a chip runner can take the cash to the cage for you to turn it into chips

 

[Lurknomore]

Buy 10000 in $10 NYC metro cards.
Sell them on ebay for $9.50 each.
$950,000- not bad at all.

 

[ebaycj]

Originally posted by: altonb1
I'd just spend it on nice dinners, gas purchases, etc. Pay cash for some electronics at Best Buy, etc. Give my mom cash to deposit in her account, then have her write me a check for a couple of grand and mark LOAN in the memo field.

This would be traced to you in about 5 minutes. Also getting your mom involved just isn't cool.

 

[lrad50]

i would use it to pay off college debt

 

[Squisher]

Originally posted by: BooGiMaN

Originally posted by: BigJ

Originally posted by: BooGiMaN

Originally posted by: sundevb
How much money? Are we talking $25,000 or like $5,000,000?

lets say a cool million and for arguemts sake you took it from the back of an armored care you came by that was abandoned..possibley the product of a robbery that happened a few minutes ago and they left that million behind

Making a delivery, or picking up?

Aren't the S/Ns tracked in the AC delivery trucks?

If they're not, I'd hide it in a few Safe Deposit boxes at various banks.

In 100s, $1mill is not that hard to move around.

i always thought maybe somehow getting it out the country and walk with it into a swiss bank...arent they the ones that supposedly ask no questions?

or maybe the cayman islands?

but i think getting out the country might pose a prob, unless maybe i drove it over the border to mexico

You should see downtown George Town, Grand Cayman. There's like half a dozen hugh 20 story banks, Bank of Switzerland, Bank of Luxembourg, etc.

 

[slayek]

Go to Iraq or better yet Tehran.

 

[JEDI]

Originally posted by: BooGiMaN
not so legally, would you know where or how to launder it...or would you be looking up the word in the dictionary ala Office Space?

I was watchign theif and thought about that, i would honestly have no clue where to start....i could probably ask a few shifty freinds but i dunno if id want to disclose the fact i had come into a huge pile of money which i couldnt report to the police if they stole it


so ATOT how would you go about laundering it and covering up your tracks?

stuff it all into paypal. irs cant touch you

 

[Mrvile]

Nothing to contribute, but I just wanna say this is a cool thread 🙂

 

[Lurknomore]

Originally posted by: Mrvile
Nothing to contribute, but I just wanna say this is a cool thread 🙂

:|
You don't get a cut then.

 

[BigJ]

Originally posted by: JEDI

Originally posted by: BooGiMaN
not so legally, would you know where or how to launder it...or would you be looking up the word in the dictionary ala Office Space?

I was watchign theif and thought about that, i would honestly have no clue where to start....i could probably ask a few shifty freinds but i dunno if id want to disclose the fact i had come into a huge pile of money which i couldnt report to the police if they stole it


so ATOT how would you go about laundering it and covering up your tracks?

stuff it all into paypal. irs cant touch you

I'd rethink that if I were you.

 

[1sikbITCH]

If you want to have the million dollars immediately to turn around and reinvest for your future, none of these ideas will work.

You need outside help. Someone who has many millions of dollars to say they hired you to do a job that paid a million dollars, or someone who buys something from you for a million dollars.

You could buy something from Person A for $50, sell it to person B for $500, and then rinse and repeat, building up as you go. You just have to kick out to both people for their part in the scheme. Next time you buy something for $500, and resell it for $5,000, and so on. In a couple months you could be buying something for $500,000 and re-selling it for the whole million.