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Old 07-02-2019, 01:15 PM
l0k1 is offline
Join Date: Jan 2008
Posts: 294
It's not a workable way to launder money. Your invoice or bill of sale wasn't for the higher amount. If someone were using a furniture store to launder money, they would have to be able to show higher than actual sales. Maybe they could do it through a mark-up that would show on your receipt, but maybe you're an IRS or State taxation employee, better to show fake sales and fake inventory purchases that no one outside of the company would have documentation for.