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#28
03-02-2021, 03:25 PM
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You make an over-inflated deal for one asset in a safe country but the hidden part of the deal is for illicit assets that are not part of the paperwork; those trade hands separately in the country of origin. Perhaps you agree to pay $6 million for a property worth $4 million and the other side slips you equivalent in gold, diamonds, art or some other off the books illicit item that you can then sell for a lot more. You end up with the real estate here and a pile of diamonds over there, which you then smuggle out or sell into a burgeoning black market. The seller ends up with the cash here, and pays taxes happily here to launder the proceeds. Years ago I (briefly) had a case where that happened. I quit when I found out. I don't represent mobsters...just the usual assortment of celebrities, perverts, weirdos and junkies one finds in Los Angeles.
__________________
Read my blog; it will make all your dreams come true. https://adamstevenwarshaw.substack.com/ Or not... Last edited by Exhibitman; 03-02-2021 at 03:35 PM. 
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