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MTL - Wall Street Legend-Chapter 23 Channel (ask for collection, recommendation ticket)
Chapter 23 Channels (for collection, recommendation ticket)
Ye Dongqing didn't intend to take Lao Sam's money, otherwise, wouldn't it be more convenient to find a gang of gangsters to kidnap him and directly ask where the money is?
He knew in his heart that he would not do such a disgusting thing.
It is also against the law. Yes, the nature of money laundering and money robbery is very different, and they are not down enough to do that kind of thing. But Old Sam didn't know Ye Dongqing's character, so he was still wary of dealing with this stranger.
The good news is that the old man agreed to cooperate. Although the old Sam is only willing to give one hundred thousand dollars this time, judging from the meaning revealed in the other party's words, Ye Dongqing feels that after he has laundered the money, he will probably return There are other orders.
Earning 10,000 to 20,000 US dollars each time is enough to satisfy him at present.
The situation is different. When Ye Dongqing was rich, it was easy to rely on money to make money. In the current poor and poor situation, how to earn the first pot of gold is the most troublesome. If it weren't for the fact that there is no way out, how could we go down this old path again? If you want to make a lot of money, you need start-up funds.
It is often said that going from poor to millionaire is harder than going from millionaire to multi-millionaire, and that makes sense. The society does not have the habit of providing sufficient resources for the poor, and more is to continue to exploit. It is best to have a mouthful of food left over to avoid really driving them to a dead end.
Only when you have a financial foundation can you get more investment opportunities. Making money is the top priority.
I promised Old Sam that I would help him launder 100,000 dollars in cash in just two days. In fact, Ye Dongqing prefers to deal with the black money that has been deposited in the account, because Americans rarely With a large amount of cash, it will be troublesome to deposit them in the bank, and it is easy to be targeted by the tax bureau.
It is already the 21st century, and currency has been digitized. If it is black money in overseas accounts, he can easily handle it with a computer, but now he needs to spend more time.
Before the money arrived, Ye Dongqing put the preparatory work on the agenda first. After thinking for a while, he went home and took the bag of odds and ends with the cash. Old Sam didn't know where he went, and he was not seen downstairs just now.
All channels and personal connections disappeared with the rebirth, which meant that Ye Dongqing had to start from scratch again to build a channel that could safely launder hundreds of thousands or even millions of dollars in cash, and legally deposit the money into Old Sam. In the accounts of the two daughters.
When school was over, the employer, Mr. Sam, clearly expressed his wishes—80% to the youngest daughter and 20% to the eldest daughter. The unfair distribution meant that the two of them were likely to have conflicts over this.
Since there is no need to meet those two, Ye Dongqing feels that it is better to keep hidden behind the scenes and not meet them. It is best to prevent the younger daughter from leaking the truth, which will make Old Sam's eldest daughter feel jealous, and then get hot and dry. What's up.
It’s not like I haven’t seen similar **** stories before. All risks must be killed in the cradle. He has the contact information of two people in his mobile phone. He is worried about dialing the wrong number, so he specially noted it as “1” and “2”.
Already forgetting that she asked Laura to come over at night, Ye Dongqing was thinking about various problems.
Money laundering in 2002, considering that the supervision is still relatively loose and there are loopholes that can be exploited, it is true that it can be a little easier, but it will be more troublesome if no one helps.
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Take a taxi to Brooklyn and buy an old Ford Mustang for 3,000 dollars. It was a model six years ago and has already run 120,000 kilometers.
Of course I don’t plan to use it frequently, and I can throw it away after this business is over. I’ve been taking taxis lately, which is somewhat inconvenient and easy to attract attention. Who knows if there will be a taxi driver who will remember my appearance.
Cash transaction, no handling fee, no problem after a test drive, Ye Dongqing paid cash to the owner of the second-hand car dealer, stopped directly on the side of the street, and asked the other party to bring the money to get out of the car.
There are also second-hand car dealers in New York. If it was just to buy a car, Ye Dongqing would certainly not come here all the way. He has more important things to do.
It gets dark early in winter. At this moment, the night has shrouded the entire New York City. Driving for several blocks without a license, try to obey the traffic rules. It will be interesting if you are caught by the police.
One hundred thousand dollars in cash is just one hundred thousand dollars in cash in the eyes of some people, but Ye Dongqing knows that if they are given to some people who are scarce in cash, they may be exchanged for more than one hundred thousand dollars in black money. This asset immediately appreciated and turned into more money, and he could make more profits.
For so many years in New York, Ye Dongqing has already understood the illegal activities behind the scenes. Before the store closes, she spends more than two thousand dollars to buy a suit for herself, and looks at the clothes in the mirror. Young man, I am much more satisfied with this attire.
Spending one dollar in half can only show that life is miserable. How to maximize profits and turn one dollar into two dollars is a question worthy of people's consideration. He is an expert in this field.
Wearing a high-end suit, by the way, use the gel lotion bought for a few dollars to comb the hair without mess, and wear a pair of black-rimmed glasses without lenses.
Wearing this bluffing outfit, Ye Dongqing entered an accounting firm called Smith & Whitney. Americans like to name the firm in this way, which makes it look more professional and more professional. Be stronger.
He has been in contact with this accounting firm before, and knows that this small firm is also secretly doing some shady transactions, providing tax evasion, hiding assets, etc. for some companies and small bosses, and making profits from it.
A company like this belongs to the kind that lacks cash, and there is no need to worry that the other party will call the police and report you after you come to express your ideas.
At around seven o'clock in the evening, luckily there were still people in the office. Ye Dongqing walked in directly and asked a young female clerk, "Sorry, where is your boss's office? I have an appointment with him and I have some business." Things need to be discussed."
Not a professional big company, the round-faced female clerk was flirting with the wretched man at the next table, pointing to a certain office, motioning for him to go by herself.
"thanks."
Ye Dongqing was very rude, she came to the door alone, raised her arm and knocked.
"Come in! The report is ready!?" A rough man's voice came from inside.
Pushing open the door and going in, I found that this guy was the one I had dealt with before. At that time, the other party asked me to help launder money, but now I get along with him in a different way. What a wonderful fate.
Smiling, Ye Dongqing asked: "Mr. Cooper, right?
My boss then I came to ask you if you need a large amount of cash, he said you will use them. The old rules, as long as the commission is 10%, it is all small cash that has been in circulation for a long time..."
(end of this chapter)