Originally posted by jack tors
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got a question about cash
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keep all transitions under 10K and you are fine. no one is hunting down people that deposits cash in banks don't worrie about it.
if you deposited 8K tomorrow and paid off her CC no one would care
trust me this is real advise i am not making this up never do anything 10K or above if you do it will be all kinds of IRS paper work still fine if done 1 or 2 times but I prefer to stay 100% off the radar
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if your willing to goto jail theres a hundred waysOriginally posted by redback View PostRocket how do I make cash
if not you must be willing to work when I say work do anything at anytime you gotta be a hustler. I have broke friends that sit around and think people will just throw then cash i go get that shit.
I personaly do both,lol
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if they see a deposti for 10000 or more they investigate for money laundering or other crimes but 9999 your good. This information is now 7yrs old from the last bank I worked at so take or leave it but even large deposits such as 5k will draw attention so....
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Willing to go to jail just not for too long.Originally posted by ROCKETW19 View Postif your willing to goto jail theres a hundred ways
if not you must be willing to work when I say work do anything at anytime you gotta be a hustler. I have broke friends that sit around and think people will just throw then cash i go get that shit.
I personaly do both,lol
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that's what I heard. so what if I do like 4k a week or every other week?Originally posted by cedubb02 View Postif they see a deposti for 10000 or more they investigate for money laundering or other crimes but 9999 your good. This information is now 7yrs old from the last bank I worked at so take or leave it but even large deposits such as 5k will draw attention so....
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no one is gonna care sure the bank will hold info but the only one you have to worrie about is IRS and trust me they don't care about your 100K or so thats a 10 buck crime to themOriginally posted by jack tors View Postthat's what I heard. so what if I do like 4k a week or every other week?
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