How do you explain 6k cash bank deposits from LBC every month?

If you make a total of 6k cash bank transfers/deposits to someone from LBC every single month doesn't that look suspicious as well?


Comments


[2 Points] fuckYouBuddy99:

You need to find an acct, you need to set up a small business, and you need to launder launder launder


[1 Points] -FreewayRickRoss:

Didn't this thread already happen today?


[1 Points] None:

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[1 Points] AlcridPlacidity:

the way I sell drugs has never failed me over the years. basically use the money from your income to pay for the drugs, then profit should be used for every day not traceable purchases.


[1 Points] sharpshooter789:

Are you depositing funds into someone else's bank account or your own. I'm assuming its the former. If this is the case I don't think you have to worry because they will look into the account owner. That said its probably best to use different banks.

Additionally you could rotate LBC vendors.


[1 Points] None:

Lol you dont dude. You cant just "explain it away". The key here is taxes man. You arent paying taxes on $72,000 of income. It doesnt matter how you explain it if you arent claiming it for tax purposes. You are fucked if the IRS comes knocking. Find another way to do business.


[-1 Points] None:

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