MTL - America’s Big Hero-Chapter 36 : Born to be a criminal

Sol began to explain to Sean what it means to 'set up a business', "This is a very traditional way of making money, mainly to open a legal company, mix the stolen money with its normal business income, and pay taxes legally. The biggest advantage of this method is that you pay taxes with black money. As long as you pay taxes, the IRS will not stare at you. They don't care where your money comes from, as long as you pay taxes. It depends on the means of making fake accounts or whether the accounting firm you find is good enough, of course, if the money is fragmented enough."

"This method was invented and used by Mr. Meyer Lansky, because Charlie Luciano's cousin, the king of Chicago, Al Capone, was jailed for tax evasion, the most arrogant gangster in American history. The leader was not caught by the police, but the IRS, death and taxes are forever!" Sol said with a big laugh.

"Take Meyer Lansky as an example, he opened pizza chains and other food stores all over the United States, and then distributed and retailed the poison through this network, and at the same time laundered some of the money, of course, the amount of laundering was not that large, And most of the money will be transported to Bermuda through 'currency smuggling' and then transferred to Switzerland or Italy, and also heard of 'currency exchange' and 'stocks, securities' and other methods of laundering."

"Lansky is not only a mafia, but also a financial expert. Almost all the means of money transfer in modern society were invented by him. Of course, future generations are also carrying forward."

"Look, I'll just say you're a bastard. You shouldn't pretend to be a high-class person by force. This can be seen from your praise for a mafia tycoon." Sean laughed. Patting Saul on the shoulder, "However, I must say, Lansky, awesome!"

"Now, let's make a good plan of what kind of brick-and-mortar store is more suitable for me." Sean touched his chin, "There is no problem with paying taxes. I don't mind paying taxes to the IRS, but reasonable tax avoidance methods are also necessary."

"For tax avoidance, you need to find an accounting firm. I can't give you any advice on this." Sol shrugged.

"It doesn't work either, that doesn't work either, what's the use of me wanting you!"

Sol: ? ? ?

"You really should be hung on a street lamp. Damn it, the capitalists are not as heartless as you."

Sean laughed out loud.

Thor's thorough analysis of Xian Qian opened the door to a new world for Sean. The brick-and-mortar retail industry and Xian Qian are indeed a combination.

Pizza shops, cake shops, fried chicken shops, etc., basically all receive bits and pieces of cash. After the normal tax payment, the IRS will no longer pay attention to it, and the police or the FBI obviously have no way to keep track of the vast amount of scattered accounts. Find any loopholes.

After all, no one stipulates that if you buy it, you must eat it.

Sean touched his chin and fell into contemplation. Combined with some future thinking, in fact, this point can continue to expand, such as some service industries and entertainment industries.

The bars opened by the gangs also have the function of giving money. Calling them speakeasy bars does not mean that those bars do not have complete licenses, but that their bosses go underground. Obviously, the gangs are also using the bars to give themselves money.

Let’s promote it, such as a laundromat. It is completely possible for people to flush members. It may not be used after flushing, but it is absolutely legal. There are no loopholes. It is also possible to open a chain of laundromats, which can afford a larger scale of Xian money.

To expand further, you can also combine the method of 'currency smuggling' to set up a company overseas, and then purchase this chain store brand for tens of millions of dollars through acquisition. Just pay tax.

The police and Foppole have no right or ability to investigate the source of the acquirer's funds or who is the boss behind the acquisition in places such as the Cayman Islands, Switzerland, Seychelles, and Bermuda. Is it a violation of the law.

Laundry can also be replaced by other industries, such as fitness gyms, yoga studios, beauty, SPA, housekeeping and other service industries.

To expand a bit, a brokerage company is also a very good means. The contracts of signed artists can be drawn up at will, as long as it is legal, the price of the company's promotion resources itself cannot be defined.

Virtually an overseas tycoon invests in a movie, and the brokerage company helps with the operation, shooting, distribution, etc. In the end, the box office of the movie doesn’t matter at all, it doesn’t matter whether it can be released or not, the brokerage company is a discretionary agent and receives a large amount of money. , and then pay the wages of the artists, directors and other staff members stipulated in the contract, and the rest can be planned for promotion or operation, and the money earned is equivalent to washing it...

(Is it too much to say... Well, I admit, this is a manuscript, I didn't expect to encounter the male lion...)

When Sean told Saul what he thought, Saul was completely dumbfounded.

After a long while, he pointed at Sean and said, "You are a **** criminal by nature, and everything in your blood is criminal. What can I say? I can only say that Lansky has a successor!"

"Shut up, all I do is serious business!"

Sean glared at Sol, "Aside from the facts, how can this be called a crime. UU Reading www.uukanshu.com"

"It's an investor's business. It's just a failed investment. How can it be called Xian Qian? Whoever stipulates that the investment will definitely make money, who decides!"

"Hollywood produces tens of thousands of movies every year. Those who can make money, no, only how many can make a return. Losing money is the general trend!"

"This is very reasonable!"

"This is a big business!"

"I'm a genius!" Sean stood up and raised his hands.

"For a genius, a criminal genius is also a genius." Seeing Sean's flamboyant appearance, Sol pouted and muttered in a low voice.

"Genius, have you decided to do business?"

"Don't worry about a pizza shop or something. I'm not going to be poisoned, so let's build a gym. This thing can make money much faster." Sean raised his hand and snapped his fingers, "And you can also cooperate with the police as a designated police officer. gym."

"Well, the free kind!"

"But your current legal income is only more than 20,000 US dollars, which are all from the Rockefeller family trust fund. Are you sure you can open it?" Sol asked with a frown.

"Who stipulated that opening a store must cost money!" Sean looked at Sol inexplicably, as if you were an idiot.

Sol had a look of disbelief, "Come on, let me see, let me see how you opened a large fitness club with twenty thousand dollars."

"No guns are allowed, everything must comply with the law!"

"I'll be watching you!"

…

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Finally, I declare that the above information comes from the Internet and has nothing to do with the author!

After all, the author's business... definitely need to check some information.

Although...maybe...the knowledge I checked was a little weird...