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Bad Ideas Fraud, vandalism, torture, theft, revenge, scams, and other bad ideas. Please do a forum search and site search before posting. Questions about explosives, drugs, weapons, and hacking do not belong in this forum. Please keep things theoretical in nature. Do not admit to crimes you have done or are planning to do.

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  #1   Add 5.56 SS109 to your ignore list  
Old 2008-09-18, 03:11
5.56 SS109 5.56 SS109 is offline
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The Temples of Syrinx Send a message via AIM to 5.56 SS109
Default BI challenge...

So, I finally finished reading this book (fiction) where a guy, his brother, and his friend find a crashed private plane with a dead pilot and bag duffle bag containg something like $2,500,000 dollars.

Long story short, he ties up loose ends by killing his friend and brother to make it look like they killed each other and gets away clean so only him and his wife know about the cash.

Then he finds out the money belonged to two brothers that kidnapped some rich European guy's daughter and got it for ransom. One brother died in the plane and the other came to town looking for the money. Then this brother killed the sheriff and was later killed by the FBI.

The main character (who still has the money) ends up talking to an FBI agent who says they didn't have time to mark all the money before it was used a ransom, so they recorded the serial numbers on one in ten bills.

Anyway, the main character ends up burning all the money.

I thought, "What a fucking idiot."


So, BI, say you ended up in this situation.

What would be the best way to launder the money so it's clean.

Convert it to foreign money in another country, then back to unmarked US currency?


I'm not too sure myself, I just though you guys would like to discuss a situation as unique as this.
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  #2   Add Dragonflame to your ignore list  
Old 2008-09-18, 03:15
Dragonflame Dragonflame is online now
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Behind that brick in the wall. Send a message via ICQ to Dragonflame Send a message via Skype™ to Dragonflame
Default Re: BI challenge...

So you post some weird ass story to ask us a question already asked on the same damn page?
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  #3   Add 5.56 SS109 to your ignore list  
Old 2008-09-18, 03:21
5.56 SS109 5.56 SS109 is offline
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The Temples of Syrinx Send a message via AIM to 5.56 SS109
Default Re: BI challenge...

EDIT:

Yes
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  #4   Add Optionryder420 to your ignore list  
Old 2008-09-18, 14:03
Optionryder420 Optionryder420 is offline
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Default Re: BI challenge...

I would just spend it carefully at first, save it for a while.

You don't really need to launder it, just spend the money somewhere without cameras and you'd be straight.

Not to mention you really can't make any large purchases with cash, they'd notice that you didn't pay taxes on the money before they realized it was one of the marked bills.
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  #5   Add Lobo to your ignore list  
Old 2008-09-19, 19:03
Lobo Lobo is offline
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ManhattanNyUSA Send a message via AIM to Lobo
Cool Re: BI challenge...

Quote:
Originally Posted by Optionryder420 View Post
I would just spend it carefully at first, save it for a while.

You don't really need to launder it, just spend the money somewhere without cameras and you'd be straight.

Not to mention you really can't make any large purchases with cash, they'd notice that you didn't pay taxes on the money before they realized it was one of the marked bills.
Essentially just live a normal day life and pay your rent and never have to worry about shit for the next 20 odd some years , more or less depending on how much you spend.
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  #6   Add Psychlonic to your ignore list  
Old 2008-09-20, 00:14
Psychlonic Psychlonic is offline
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Default Re: BI challenge...

Personally I'd launder it. That's enough money to build a serious future, why blow it on day to day shit? Open a shitload of anonymous bank accounts and send the money around so that you can have all the money sitting in a bank eventually to either draw massive interest or use it in smart investments to try to make more money. Of course, this all involves other things like ID fraud and how to open bank accounts without staining your own identity, and since I know TOTSE doesn't like good information and prefers to live in fantasy land I'll spare you.
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  #7   Add sum42dood to your ignore list  
Old 2008-09-20, 01:01
sum42dood sum42dood is offline
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ummm....rarrgh..... Send a message via AIM to sum42dood
Default Re: BI challenge...

Drugs
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  #8   Add Johnathon_Doerty to your ignore list  
Old 2008-09-20, 01:06
Johnathon_Doerty Johnathon_Doerty is offline
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Default Re: BI challenge...

Launder it. Then invest it.
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  #9   Add Azure to your ignore list  
Old 2008-09-20, 01:11
Azure Azure is offline
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Lover of Scholar <333
Default Re: BI challenge...

I wouldn't launder it, since laundering takes a sizable amount of cash away.

I'd probably bury it, wait 40 years or so(while still working, living a normal life cash untouched) then take it out, and then use the cash. Statute of limitation>FBI.

Srsrly, what kind of items do you buy on a daily basis where the FBI has direct contact with the seller in question?

A- None.
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  #10   Add Area51 to your ignore list  
Old 2008-09-20, 01:18
Area51 Area51 is offline
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Default Re: BI challenge...

Inb4 DB Cooper.
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This thread continued for 2 pages in the real archive, 20 posts total - only page 1 survived here.
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