E,
What is your take on the whole Iron Addicts/Wellness Fitness Nutrition bust today?
Too high profile. If youre gonna roll in lambos, you better understand how to "legitimize" your income with shell companies. Never keep/own anything in your name... Always in the companies name hence your personal assets are harder to seize via the Controlled Substance Act (CSA). Get popped and say goodbye to your swiss watches, home, cars, your wifes jewlery and any large sums of cash in your home. Forget about hiding it in the walls, theyll use an xray-thing and find it and seize your $300k rainy day/leave town fund.
Funny how some guys here were saying the cops will bust down your door in the middle of the night... Nope. Theyll come at about 5-6am usually.
They shouldve been better insulated than they were... Especially when dealing with a large volume of customers.
Lotta precautions shouldve been taken (like i said above, multiple NV corporations), multiple bank accounts and dba'a, offshore bank accounts arnt hard to get in the Caribbean and its not hard to keep off the radar if your cash deposits are below $2,700. Makes for multiple deposits per day, but worth the risk if you wanna enjoy it. Everybody should have an end game.
