Saturday, April 7, 2018

They



are looking for big bags of cash now lol.




This is the problem with large quantities of ill-gotten cash.
You can not wire the money or it will get noticed and send up red flags on account holders, depositors etc. 

"Oh, I'll just take it and bury it out back."
Yeah.
Better live your lifestyle in the same means or you'll turn heads.
Somebody will notice all your shiny new possessions and tell somebody.

"I won't tell anybody."
Yeah, sure, right.
What about your wife, kids, mother, dad, aunt, uncle, cousin, siblings, neighbor etc.
Really?
You seriously think you won't?
Doubtful.

Plus?
Large sums of cash present the same logistical nightmare as moving marijuana where it's illegal.
It's a logistical nightmare.
It's bulky.
It takes up space.
You'll need trucks, drivers, storage facilities, pilots, warehouses, fork truck drivers etc.
Each person you add to the operation adds to the likelihood that someone will turn on you.

Duffel bags of cash lol.


It creates it's own set of problems moving and storing.
Think there might be a reason for that?

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