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Old 07-05-2016, 12:12 PM
VaneshkaP is offline
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Join Date: Jul 2016
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Anyone know anything about MONEY LAUNDERING and A TAVERN ????


Hey to all. I have a quick question. I'll try and keep it short and to the point. A run down tavern who only has "liquor" to sell (i.e., no cigarettes or food etc) - claims on their income tax return that even though they only spent $7,000 on "purchase of goods / inventory" - yet somehow "gross sales" were $250,000 - what the hell is up with that ? Is this a classic example of MONEY LAUNDERING ? Just curious. (**Oh and keep in mind - by "run down" - I mean seriously ?? There is no way this place makes $500 a week much less over $5k per week). And that's a fact jack!
 

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