03-13-2018, 05:49 PM
(03-13-2018, 01:54 PM)syscrash Wrote: Setting up hidden shell companies is not easy because of racketeering laws. Setting up a shell company known as a LLC that is easy but it is public and anyone can find out who owns it. Remember you move more then nine thousand dollars. The IRS is notified about who and why it was moved. Also you can not just walk into some where with a briefcase full of case and buy something. You will be asked to go get a cashiers check. Companies need to maintain an audit trail. Yes companies do make these kind of transactions under the table, but they are illegal. Since they are illegal you are charged a lot for a company to take the risk. What they show in TV and movies makes for an interesting story line but are not based on how it really works.True, it may be illegal, but that doesn't mean its not done all the time. It all depends on how much trouble you are willing to go through. Most DA and LEO's have a lot of issues to deal with, if it only involves the purchase of some land in the woods it would not be a high priority.