Sitting money is the worst thing that you can do. First, it could get stolen and second, it could be put to proper use. If you’re going to buy your first piece of real estate, own a business to buy the real estate. By using real estate companies or other companies, you hide your true identity. Buy a business first, wait a year, cook the books, and buy the house next.
Instead of setting goals such as getting a $100,000, you can set goals like buying 5 houses. You see, if you make it like a game, it’s much easier to reach. If you buy 5 houses, it will also provide you with passive income that you can live off of after you retire the game. Remember, as drug dealers, we cannot sell drugs forever. Think about the future and always prepare yourself for a brighter future.
Jorge Lancerio, Quora - Say
you’re a multinational drug kingpin that wants to hide $10 million by
buying up a penthouse in San Diego. You have all of this money in cash,
but you don’t want to draw any unnecessary attention to yourself. You
can do what a lot of other seasoned criminals do- set up a series of
shell companies to conceal your identity.
You
call up a firm in Belize, for example, and you tell them you want to
set up Company A. For a fee you’ll receive a certificate of
incorporation, minutes of board meetings, and this firm will even give
you a list of people to add to your company’s board of directors.
You
then set up Company B in another country and arrange for Company A to
be its parent. Then you set up company C, D, E, and perhaps you have
Companies F and G partner to own company H. You can coordinate this
funnel however you choose until you’re satisfied with the results. Once
you are, you can open up a bank account using Company H and transfer the
$10 million you’ll be using to buy that penthouse in San Diego. Once
you’ve purchased it, you hold it for a year or so, and once that period
has lapsed, you can sell the property. Just like that, your money is
clean. Of course, there are a few other nuances, but that’s the idea.
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