$100,000,000.00?

hey..if one were to obtain 100 million dollars from drug smugling,or drug making,etc...how would one go about storing it..you know..like how not to be arrested for tax evasion,not to loose ir,etc...thanks

[geordie]

these sort of questions really shouldnt be alowed, this forum is about drug information not drug smuggling information.

[Micklemouse]

Talk to an accountant. Geordies right - please don't clutter up the Forum with ridiculous 'What if...'s, especially stuff like this. It's not even funny, or even very possible.

[Dualpower]

The last</span> thing you do when
smuggling/making drugs and attempting to launder the money is post
about it on a popular open internet forum. The idea behind doing
illegal things is you don't want other people to know about them.



By the time you're making serious money doing something illegal, you
probably don't have to ask people on the internet anyways because you
would already have a vast network of underworld buddies who would know
people who could facilitate your solution.

[sunyata]

Don't call us, we'll call you when the time is right....

[Woodman]

You can talk to a tax lawyer about it.

Pay him by the hour; a consultation fee. It's all
discussion so you're breaking no law.

[club222]

Like someone said before, if you are smart enough (or stupid?) to get
100 million dollars illegaly, then you probably wouldn't need the help
of an internet forum to hide it.

[P!MPJU!C3]

U must declare it otherwise u might get a problem with the tax administration. Also u should invest in a company like Haliburton or the Carlyle group. Ull figure out something.

what do you mean "declare it"?..just up and say hey i got 100mil from drug smuggling?...i dont understand what that means i guess...and how do you invest money ..that you cant prove how you got?...thats what im stuck on..thanks

[Dualpower]

I would suggest hiring labourers under the table to build you a pyramid
out of quarried rock, then charge admission for tours. The tour
admission money would be totally legit.

[accountphil]

In Australia a drug dealer La Rosa was his name he claimed a $200 000 tax deduction because someone ripped him off in a deal. It went all the way to the High Court and he won. So it is probably best to be honest after all the tax man don't care about drugs just that you are declaring your income and not over claiming expenses.


From a dodgy Accountant

[elbow]

You should read a book called "Mr. Nice" by Howard Marks, who was a big pot smuggler in the 70's and 80's. Everything in the book is really interesting: how he got into smuggling, made his contacts, did the actual smuggling operations and also there is a lot in there about how he worked to hide all the illegal income by creating a bunch of fake businesses. He was eventually caught by the DEA, though.

[William_Again]

yeah......I gotta go with the pyramid idea here it seems the best
route, but if not that than do what most people do, you get dirty
investment bankers who will take the cash and invest it and move it
around the market enough so that eventually it will look like clean
legit money, of course this will come with a high laundering fee...but
nah scratch that go with the pryamid idea...

[pancho]

you should wire the money to me, and i'll hold on to it and make sure its safe, haha jus playin around, i would bury it in my yard and make sure it stays there for a couple years

[lolomgwtfbbq]

Get reconstructive plastic surgery so nobody recognizes
you, get the money in cash so you can bury it in your backyard, move
somewhere else, and live blissfully for the rest of your life.</font>

[daeron]

fpjunglelove are you aware that by now some f**kn goverment agency has your info on your ip,where you live,etc..


maybe im paranoid maybe im not

[JewishNazi]

even better would be to fake that you had $100M



A true story told by L.A.P.D.


An old mexican man lived alone in East Los Angeles. He wanted to spade
his garden, but it was very hard work. His only son, Jose, who used to
help him, was in prison. The old man wrote a letter to his son and
described his predicament.


Dear Jose:


I am feeling pretty bad because it looks like I won't be able to
plant my garden this year. I'm just too old to be digging up a garden.
If you were here, all my troubles would be over. I know you would dig
the garden for me.


Tu Padre


A few days later, he received a letter from his son.


Dear Papa:


Por Dios, Papa, don't dig up the garden. That's where I buried all my drugs and money.


Tu hijo,


Jose


At 6 a.m. the next morning, the L.A. Sheriffs showed up and dug up the
entire area without finding any drugs or money. They apologized to the
old man and left. That same day, the old man received another letter
from his son.


Dear Papa:


Go ahead and plant your garden now, papa. It's the best I could do under the circumstances.


Love,


Jose

[Alfa]

True creativity of the mind.

[P!MPJU!C3]

Originally Posted by P!MPJU!C3

U must declare it otherwise u might get a problem with the tax administration. Also u should invest in a company like Haliburton or the Carlyle group. Ull figure out something.

Ill tell u what I mean. I mean that when ur gona post bullshit like that u might expect bullshit answers 4 starters. Declare it 2 taxes.

The second was a political joke. Haliburten and Carlyle arent breaking the law but they somehow have a hand in politics. The fact being that the president and his vice r former employees of the 2 giants. Now these companies are the major players in Irak and earning enormous amounts off the war. So investing in these companies might get u out of sight from the cops.

[brooklyn718]

Ever heard of laundry mats? Yeah, you would need to wash the money. Dispurse it through various legal enterprises. Its done everyday