I'm a builder. a customer paid me 100 thousand by cash for building payment. if it's washing money? how i can do?
2007-03-23 04:29:41 · 10 answers · asked by sean z 1 in Politics & Government ➔ Law Enforcement & Police
i would deposit it into my bank and let them figure it out~
2007-03-23 05:06:02 · answer #1 · answered by Anonymous · 0⤊ 1⤋
I believe it is Federal Law that any transaction over $10,000 cash has to be reported to the Internal Revenue Service. Maybe you should speak to someone about it (attorney or investigator).
If you think it is fishy, then a "reasonable person" would probably think it's fishy. If you conceal it or do nothing and it comes to light later you may be criminally liable for receiving it.
2007-03-23 06:12:09 · answer #2 · answered by Kevin 6 · 0⤊ 0⤋
If you deposit cash in your account the banks typically have to report deposits in excess of $10K. I would presume that someone paying with that large a cash payment was attempting to use money they weren't reporting to the IRS. Good luck.
2007-03-23 04:43:00 · answer #3 · answered by Sailinlove 4 · 1⤊ 0⤋
Just because it's in cash don't assume he's not going to report it.
That much money will surely not go unnoticed by the IRS bast**ds.
Can't really advise you but speaking for myself, I always report all my income. I cuss, rant, and rave, but I also get a good night's sleep.
.
2007-03-23 04:37:24 · answer #4 · answered by Anonymous · 2⤊ 0⤋
Yes and it's against the law to launder money just like it's against the law to remove the tags from a mattress. You're in trouble :)
2016-03-29 00:57:59 · answer #5 · answered by Anonymous · 0⤊ 0⤋
Place it inside a pillow case and set the washing machine on the gentle cycle with cold water. (you don't want the money to shrink) When you put it in the dryer (set on low, dont't it to burn either) use a sheet of bounce, things come out smelling so nice :)
2007-03-23 04:34:59 · answer #6 · answered by Anonymous · 1⤊ 0⤋
Me thinks someone needs to launder some cash and not in a washing machine either.
2007-03-23 04:38:06 · answer #7 · answered by mrnaturl1 4 · 0⤊ 1⤋
You sound like an illegal immigrant or a foreigner who doesn't understand our laws. I would suggest you turn the customer in to the FBI and collect a reward for reporting the crime.
2007-03-23 04:35:54 · answer #8 · answered by MH/Citizens Protecting Rights! 5 · 1⤊ 2⤋
Then you have to find the laundry men who can do it for you in planet of apes.
Make sure you don't get caught with the soap in your hands in planet of apes.
Make sure your hands is still slippery with soap that you can make a run for it when getting caught in planet of apes.
2007-03-23 04:37:20 · answer #9 · answered by Anonymous · 0⤊ 1⤋
send it to me, I know just what to do with it.
2007-03-23 04:43:45 · answer #10 · answered by Anonymous · 0⤊ 0⤋