Buy real estate and cars cash...deposit a few thousand a month to my bank invest in dividend stocks...Go to coin shops buy gold and silver cash....I can get it done...You have just 2 years to wash all of it without a penny left, How would you do it
You've been caught before you even startedBuy real estate and cars cash...deposit a few thousand a month to my bank invest in dividend stocks...Go to coin shops buy gold and silver cash....I can get it done...
Invest in weed dispensaries all over America.
Investing $8 million into these business within 2 years will raise suspicion. How would you explain to the IRS where the initial investmentOpen a barbershop. Easy and simple way to generate cash long term.
Open a bubble tea shop in a high foot traffic area. See Yonge St in my city Toronto. Street is filled with them and they’re all washing cash for wealthy Chinese investors. shyts pretty clever when you think about it.
Once generating enough cash in my “business accounts”, I’d use some of that bread to buy condos to rent/AIRBNB and pay someone cash to manage the unit. I know a few property managers who would gladly do it for some under the table bread.
Investing $8 million into these business within 2 years will raise suspicion.
You can buy homes in cash...you just deal with the title company remeber you got two years you can spend 1.5M on RE over two yearsYou've been caught before you even started![]()
That you trust?, must be niceOnly if the investments can be traced back to me, alone.
I got relatives/friends and we ALL gettin' paid.
you didn't say anything thoInvest in weed dispensaries all over America.