How can you deposit lage sums of cash without being invstigated by the IRS?

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 6 years ago '08        #1
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UnkleLuc_ 3 heat pts
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How can you deposit lage sums of cash without being invstigated by the IRS?
 

 
10k - 25k?

Laundering .. or somesh*t. drop dee knowledge BX

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41 comments for "How can you deposit lage sums of cash without being invstigated by the IRS?"

 6 years ago '08        #2
o7media 47 heat pts47
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There's a 'red flag' if you deposit more than 10k at once.

Easy way around it is to just do it in separate deposits on different dates. But a.ssuming you didn't steal the sh*t or get it illegally even if the IRS does audit you you'll be fine.
 6 years ago '08        #3
40ozHenny 38 heat pts38
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For that little of an amount it would make no sense to launder it...just put a few small deposits in the bank over time or get a safety deposit box at the bank and stash it there.
 6 years ago '04        #4
PrisonRules 70 heat pts70
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 o7media said:
There's a 'red flag' if you deposit more than 10k at once.

Easy way around it is to just do it in separate deposits on different dates. But a.ssuming you didn't steal the sh*t or get it illegally even if the IRS does audit you you'll be fine.
but if the bank is suspicious they can still file a suspicious activity form for deposting 5k. its so gay.

i pulled out 6 stacks and them n*ggas want me to fill out a large cash withdrawal form. hell naw
 6 years ago '06        #5
LYTE 125 heat pts125
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yup
Suspicious Activity Report. it all depends on who is doing the transaction. if they feel that u were suspicious, they can fill it out.
 6 years ago '11        #6
PTC 138 heat pts138
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open multiple bank accounts, keep your deposits under 5k

Oh yeah, white socks, sandals, basketball shorts, white T/wife beater probably wouldn't be good attire to wear to the bank to deposit 5k+ too.
 6 years ago '04        #7
mtbatol 11 heat pts11
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If you got money you need to illegally deposit, PM me so I can help you throw that in the laundrymat for a fee :dancingcool:
 6 years ago '06        #8
UrZTrulY-KINg 13 heat pts13
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 o7media said:
There's a 'red flag' if you deposit more than 10k at once.

Easy way around it is to just do it in separate deposits on different dates. But a.ssuming you didn't steal the sh*t or get it illegally even if the IRS does audit you you'll be fine.
Thats called structuring you can still get knocked for that.


If you only have 25k just use it as cash to pay sh*t off. If you are trying to deposit 25k at a time and you are gonna do this multiple times then you need to get some real things put in place.
 6 years ago '06        #9
Sammyboi22 
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You don't. Plain and simple.
 6 years ago '06        #10
4cornerspt.2 5 heat pts
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Yeah I wouldnt even deposit that sh*t.I'll just stash the money around the house somewhere or buy a brick of gold an bury it in the yard hell.Im not fu*king with the banks anyway cuz I feel like it might be one of them days when I need all my money for some kind of emergency an they might pull a bank of america move on me
 6 years ago '04        #11
DJ Maximum|M 47 heat pts47
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theres no point of risking it losing it in a bank

just buy a prepaid card load 500 on it at a time at different walmarts
 6 years ago '10        #12
rdrake 28 heat pts28
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Don't even bother with it...its not worth it...
 6 years ago '08        #13
UnkleLuc_ 3 heat pts OP
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preciate the mixed responses
 01-19-2012, 10:53 PM         #14
Ednyce 
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take a trip up top wit me, my 20 plus your 20, turn that into 100 in a cpl. months.
 6 years ago '06        #15
D.O.H. 
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1. wear a nice suit when you go, and do it inside the bank and not at the window
2. start with like $2500, 2 weeks later like 3200, and so on, they'll recognize u and that they ended up being legit and they're won't be suspicion
 6 years ago '08        #16
UnkleLuc_ 3 heat pts OP
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 D.O.H. said:
1. wear a nice suit when you go, and do it inside the bank and not at the window
2. start with like $2500, 2 weeks later like 3200, and so on, they'll recognize u and that they ended up being legit and they're won't be suspicion
 6 years ago '07        #17
Spoken210 4 heat pts
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 D.O.H. said:
1. wear a nice suit when you go, and do it inside the bank and not at the window
2. start with like $2500, 2 weeks later like 3200, and so on, they'll recognize u and that they ended up being legit and they're won't be suspicion
 6 years ago '09        #18
Baynut 5 heat pts
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Offshore banking my n*gga. That is a.ssuming what you doing is illegal/borderline, or if you just don't wanna deal with the IRS in general. Offshore banking is the best.
 01-20-2012, 07:52 AM         #19
tonyk 
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cayman islands.
 6 years ago '09        #20
Jacc Blacc 55 heat pts55
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you can always do what tony soprano wife did went around dropping 9k everywhere, banks only can say sh*t if its 10k or more so she went to like 5 banks dropping 9k

not sure if it works in real life

you can always strat a business and start making fake receipts
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