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+--- Thread: A thread for Black Laz (/showthread.php?tid=2091)
A thread for Black Laz - Sloats - 11-20-2003
Money Laundering: To take money earned from illegal sources and report it as income from a legal source.
Most basic: Front Restuarant, a lot of cash. Might sell 10K of dinners, but you tack on 15K from extortion, drug sales, then return 13K in expenses, like food or liquor, to the group providing the original 15K.
Through individual: Have some one who deals with a lot of cash, maybe from signings, appearances, side group puts money into an individual's account, now it is protected and trackable, then gets in returned.
SO? Why don't drug dealers just put money into bank accounts? Well, then you have to deal with declaring the money as income and explaining it (i.e. 100K of deposits, yet you have no job). Also, financial institutions are trained to question anyone trying to buy multiple large Money Orders. If the money is out of cash and in MOs, then they are someone protected. Someone steals your MO, you can stop payment. Someone steals your cash, you have to kill them.
A thread for Black Laz - header - 11-20-2003
Yay I learned so much today.
A thread for Black Laz - KensPen - 11-20-2003
in a similar situation the sports stars are being suppoened (spelling?) in relation to the designer steroid company,
not for using steroids but to account for the cash they paid which apparently wasn't being reported.
A thread for Black Laz - Black Lazerus - 11-20-2003
Yeah that is why most drug dealers don’ t keep records.
A thread for Black Laz - KensPen - 11-20-2003
Suzie's check book is covered with white out.
A thread for Black Laz - KensPen - 11-20-2003
I think nothing happens here if I don't make it.
A thread for Black Laz - Black Lazerus - 11-20-2003
^^^
Can someone please add that to his status
A thread for Black Laz - IrishAlkey - 11-20-2003
Quote:Originally posted by KensPen
Suzie's check book is covered with white out.
That ain't white out.
A thread for Black Laz - Black Lazerus - 11-20-2003
Quote:Originally posted by IrishAlkey
Quote:Originally posted by KensPen
Suzie's check book is covered with white out.
That ain't white out.
She just missed a spot.
A thread for Black Laz - KensPen - 11-20-2003
Laz
finds the funney,
killz it dead.