Chapter 23 Channels (Favorites, Recommended Votes)
Ye Dongqing didn't plan to be greedy for Old Sam's money, otherwise wouldn't it be more convenient to find a gang of bandits to kidnap him and ask directly about the whereabouts of the cash?
He knew in his heart that he wouldn't do such a disgusting thing.
It's true that money laundering is very different from money robbery, and it's not down enough to do that kind of thing. But Old Sam didn't know Ye Dongqing's character, and he was still wary of trading with him, a stranger.
The good news is that the old man agreed to cooperate, although this time Old Sam was only willing to give 100,000 US dollars, but judging from the meaning revealed in the other party's words, Ye Dongqing felt that when he laundered the money, there would probably be other orders in the future.
Earning one or two thousand dollars each time is enough for him to be satisfied.
The situation is different, when Ye Dongqing was rich, it was very easy to make money by relying on money, and in the current poor and white predicament, how to earn the first pot of gold was the most troublesome. If you don't really have a rut, how can you go down this old road again, and if you want to make a lot of money, start-up capital is essential.
It is often said that going from poor to millionaire is harder than from being a millionaire to becoming a multimillionaire, and there is a lot of truth to this saying. Society is not in the habit of providing sufficient resources for the poor at the bottom, and more often continues to exploit them, preferably with a mouthful of food left, so as not to really drive them to the end of the road.
Only by having a financial foundation can you get more investment opportunities, and making money is a top priority.
promised Old Sam that he would help him wash off 100,000 US dollars in cash in just two days, compared to odd cash bills, in fact, Ye Dongqing prefers to deal with the black money that has been deposited in the account, because Americans rarely have large amounts of cash, and it will be very troublesome to deposit them in the bank, and it is easy to be targeted by the tax bureau.
It's the 21st century, and money is digitized, and if it's black money in an overseas account, he can easily get it through a computer, but now he needs to put a little more thought.
The money has not yet arrived, the preliminary preparations were first put on the agenda by Ye Dongqing, and after thinking for a while, he went home first and brought the bag of bits and pieces of cash, Old Sam didn't know where he went, and he didn't see him downstairs just now.
All channels and connections have disappeared with the rebirth, which means that Ye Dongqing has to start from scratch to build a channel that may safely wash hundreds of thousands, or even millions of dollars in cash, and legally deposit the money into the accounts of Old Sam's two daughters.
At the end of the school day, the employer, Mr. Sam Sr., made it clear that he wanted to give 80 percent to the younger daughter and 20 percent to the eldest daughter.
Since there is no need to meet with those two, Ye Dongqing feels that it is better not to meet the two of them, it is best to avoid the younger daughter from leaking her mouth, making Old Sam's eldest daughter jealous, and then doing something with a hot head.
It's not that I haven't seen similar bloody stories before, all risks must be strangled in the cradle, he has the contact information of two people in his mobile phone, and he is worried about hitting the wrong number, so he deliberately notes "1" and "2".
Having forgotten that he had asked Laura to come over at night, Ye Dongqing was thinking about various questions in his mind.
In 2002, money laundering was a little easier, considering that the regulation was still relatively loose and there were loopholes that could be exploited, but it would be more troublesome if there was no help.
I took a taxi to Brooklyn and bought a Ford Mustang for $3,000, a model six years ago that had already run 120,000 kilometers.
Of course, I don't plan to use it often, and I can throw it away when this business is over, and I've been taking a taxi lately, which is always a little inconvenient, and it's easy to attract attention, and the ghost knows if there will be a taxi driver, remember your appearance.
Cash transaction, there is no handling fee, test drive lap felt no problem, Ye Dongqing paid the second-hand car dealer owner cash, stopped directly on the side of the street, and asked the other party to get out of the car with the money.
There are also second-hand car dealers in New York, if it was just to buy a car, of course Ye Dongqing would not come all the way here, he had more important things.
Winter gets dark early, and night is already covering the whole of New York City, so driving for several blocks without a license and trying to follow the traffic rules will be fun if you get caught by the police.
100,000 US dollars in cash, in the eyes of some people, is just 100,000 US dollars in cash, but Ye Dongqing knows that if he gives them to some people who are short of cash, it is likely to exchange more than 100,000 US dollars of black money.
After years of working in New York, Ye Dongqing already had a clear understanding of the illegal activities in the secret, and before the store closed, he spent more than 2,000 US dollars to buy a complete suit for himself, and looked at the young man in the mirror, and was much more satisfied with this dress.
Breaking a dollar in half and spending it can only show that life is pitiful, and how to maximize profits and turn one dollar into two dollars is a problem worthy of people's consideration, and he is an expert in this area.
Dressed in a fancy suit, with a few dollars of gel water, his hair brushed to the ground, and a pair of black-rimmed glasses without lenses.
Wearing this bluffing dress, Ye Dongqing entered an accounting firm called Smith & Whitney, and Americans like to name the firm in this way, which will look more professional and powerful.
He had been in contact with this accounting firm before, and knew that this small firm was secretly doing some shady transactions, providing tax evasion, hidden assets and other businesses for some companies and small bosses to make profits.
Such a company belongs to the kind that lacks cash, and there is no need to worry about the other party calling the police to report themselves after coming to the door to tell their thoughts.
At about seven o'clock in the evening, fortunately there were still people in this office, Ye Dongqing walked in directly and asked a young female clerk: "I'm sorry, where is your boss's office?" I made an appointment with him, and I need to talk about some business matters." ”
Not a big professional company, the round-faced female clerk is flirting with the lewd man at the next table, casually pointing to a certain office, motioning for him to come over by himself.
"Thank you. ”
Ye Dongqing was very polite, came to the door alone, raised his arm and knocked.
"Come in! the report is ready!?" came a rough man's voice inside.
Pushed open the door and went in, and found that it was this guy who had dealt with him before, when the other party asked him to help with money laundering, and now he got along in a different way, what a wonderful fate.
With a smile, Ye Dongqing asked, "Mr. Cooper, right?"
My boss came over and asked if you needed a lot of cash, and he said you'd use it. The old rule, as long as the commission is 10%, it is all small cash ...... that has been in circulation for a long time."