I would say then to leave some money in there for them to get (not a lot , but some) and then you really need to find someone to trust and get it to them. With the US Govt., it really is all about the money and once they have your money, you are powerless to negotiate. An example would be that, the one guy involved in my case who was the "head guy" for many years, had a suspicion that something was coming and he had his money protected. He ended up doing less jail time than others, because he was able to negotiate a forfeiture, where the rest of us already had our shit taken. The funny thing is that they really do not dig that deep. They take what is easy (bank accounts, vehicles, homes) and then dont really care about the rest. Many people I was indicted with had other investments that they could have found out about very easily, but they were more or less lazy.
I would say then to leave some money in there for them to get (not a lot , but some) and then you really need to find someone to trust and get it to them. With the US Govt., it really is all about the money and once they have your money, you are powerless to negotiate. An example would be that, the one guy involved in my case who was the "head guy" for many years, had a suspicion that something was coming and he had his money protected. He ended up doing less jail time than others, because he was able to negotiate a forfeiture, where the rest of us already had our shit taken. The funny thing is that they really do not dig that deep. They take what is easy (bank accounts, vehicles, homes) and then dont really care about the rest. Many people I was indicted with had other investments that they could have found out about very easily, but they were more or less lazy.
gold bullion in an offshore safety deposit box. best countries are switzerland and new zealand. I wont get specific, but google is your friend. plan to spend about 20 hours researching online and phone calls. you buy the gold from the bank, so no having to carry cash on the plane
biggest advantage is the dollar is falling, so gold is going up. if you insist on holding paper money, exchange into that countries currency. problem with the paper is banks outside the us are MUCH more expensive to bank with (they even charge you for NOT mailing statements)
FWIW - I have done extensive research on the subject. NOTHING is 100% anonymous anymore, not even numbered accounts overseas. with the advent of the patriot act, the US gov is into everything - it is safe from everybody else, including US based lawyers.
biggest advantage is the dollar is falling, so gold is going up. if you insist on holding paper money, exchange into that countries currency. problem with the paper is banks outside the us are MUCH more expensive to bank with (they even charge you for NOT mailing statements)
FWIW - I have done extensive research on the subject. NOTHING is 100% anonymous anymore, not even numbered accounts overseas. with the advent of the patriot act, the US gov is into everything - it is safe from everybody else, including US based lawyers.
better tell someone. wifes grandfather told no one, died five years ago and money still hasn't been found. he ran numbers up north for about 50 yrs, was loaded. they think it's in the basement but can't find it. family estimates it to be between 1-3 million. they want to sell the house but not until they find it.
sometimes its just better to be lucky
White's rock quarry could net pitcher billions
http://sports.espn.go.com/mlb/spring2007/news/story?id=2783310
White's rock quarry could net pitcher billions
http://sports.espn.go.com/mlb/spring2007/news/story?id=2783310
A great Idea is to buy these stocks pwi pwe pvx pgh. Why??
1. Well if you buy slowly as in less than 10 k at a time, getting in is not a problem.
2. You get a stable stock that pays about 1% cash every month.
3. So your net worth is up. Wife is happy but has no idea there is more income coming in. You can spend the money when you need it or reinvest but not in the wife's new dog salon.
4. If you need the principal sell the stock cash within a week.
1. Well if you buy slowly as in less than 10 k at a time, getting in is not a problem.
2. You get a stable stock that pays about 1% cash every month.
3. So your net worth is up. Wife is happy but has no idea there is more income coming in. You can spend the money when you need it or reinvest but not in the wife's new dog salon.
4. If you need the principal sell the stock cash within a week.
This guy must want to hide drug money because there is no reason not to hide it inside or outside your own house, where anybody that lives or comes over your house would ever find it. You must be concerned with the law coming to your house and digging up your land.
If you dont want to keep it at your own house or in the regular places people usually keep money, then the only safe place would be on some other land you own. Cause trying to hide it somewher public will cause you to lose sleep every night worrying about it.
Hide it somehwere inside or outside you house when nobody is around, if you arent worried about the law being after you.
Honestly i have to agree with what Vanzack said, people with money to hide dont need to ask this question on a sports messageboard. For one thing do you really think gamblers on messagbeoards are experst at hiding money? They are lucky to just to have some money, let alone money to hide.
If you dont want to keep it at your own house or in the regular places people usually keep money, then the only safe place would be on some other land you own. Cause trying to hide it somewher public will cause you to lose sleep every night worrying about it.
Hide it somehwere inside or outside you house when nobody is around, if you arent worried about the law being after you.
Honestly i have to agree with what Vanzack said, people with money to hide dont need to ask this question on a sports messageboard. For one thing do you really think gamblers on messagbeoards are experst at hiding money? They are lucky to just to have some money, let alone money to hide.
not sure if I'd wanna bury/hide 500 K or even 50K in my house or land. I can think of alot of reasons not too, and the the biggest is the effects of inflation.
the US dollar has dropped 33% against the Euro since 2001. The squares laugh and say it doesn't matter because I ain't going to Europe any time soon anyways. How wrong. As a consequence of the dollar dropping EVERYTHING is going up.
put you $$ overseas....it is safe from the Gov't 99.5% of time and from US lawyers and US judgements 99.99 % of time, and also your cash is making money, instead of losing in some hole in the backyard.
True story: A friend of mine served on a jury in a dope sales case. Another friend was the defense attorney. I knew the prosecutor. One of the things the jury learned during the trial was that the defendant had a bunch of cash hidden in the freezer. The DA pounded on this fact during closing argument. "Who keeps that much cash around?! And WHO would keep it in the freezer?!! He's guilty!" When they got back into deliberations, my friend told me that THREE of the jurors volunteered that they kept money in the freezer.
And a couple other jurors also said that they kept semi-large wads of cash stashed in things like coffee cans.
Guess I don't have to say that it was an acquittal.
