FlyerTalk Forums - View Single Post - Spending $250K for Centurion, How About IRS? Large Cash deposits out of your league?
Old Aug 25, 2010, 7:52 am
  #53  
Rambuster
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Join Date: Jun 2005
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Sounds like the OPs customer (the one with all the cash) is laundering this cash at the retail outlet for goods which will then be sold at different entities.
I'd recommend not to get too involved.
Selling him the goods for cash: yes, why not if it's good business
Getting involved in the flow of cash and ownership of products: wouldn't touch it with a bargepole !
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