Drug Kingpin Explains How Money Laundering Actually Works | The Connect w/ Johnny Mitchell | Ep #3
Ойын-сауық
#narcos #trap #drugs
Former drug trafficker Johnny Mitchell breaks down the process of money laundering and all of the best ways to launder drug money, as well as the mistakes he made during his time in the game. He goes in depth on how drug cartels clean cash, and gives advice to mid-level dealers who want to use the business as a springboard into the legitimate world.
0:00- Intro
01:35- Authorities seizing drug money
02:18- What is money laundering?
03:22- How cartels launder their money
05:22- Middle class money laundering
05:55- Washing money in Las Vegas
06:56- Buying and reselling items online
08:27- Laundering money using cash gifts
11:10- Places I hid my drug money
13:46- How the cops found the money
15:43 -The three steps to laundering money
18:03- The goal of the game is to build a dynasty
21:12- Money laundering is a dealers' privilege
22:47- Outro
#johnnymitchell
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Пікірлер: 2 300
The goal of selling drugs is to not sell drugs anymore.
@Supertoxie1
Жыл бұрын
You got yer head on yer shoulders I see.
@austinoldfield5246
Жыл бұрын
@Cristofer Clay lol what ever you say man
@City_boi57
Жыл бұрын
First tell that to big pharma they are the original drug dealers in America don't blame the petty people on the streets 👍🏻
@alexeiveselov2667
Жыл бұрын
That's crazy because the goal of work is working for yourself. This isn't just drugs they put a title on it. Everyone does it. From a judge to an inmate.
@blackdonaldtrump3869
Жыл бұрын
Exactjy. These retards now are glorifying it likes it’s a trend to be a criminal
“Behind every great fortune is a greater crime” wow thats so true.
@Crosshatch1212
Жыл бұрын
Dude .the queen uk . Hopium
@Kochos
Жыл бұрын
bill gates, elon musk, henry ford didnt do crimes to reach the top. You sound like these easily manipulated halfwit wannabes lol
@TheLokoViejo
Жыл бұрын
Godfather opening scene
@terrymiller111
Жыл бұрын
"Most wealth is pelf."--Terry D. Miller
@0rrin
Жыл бұрын
The biggest crime is the creation and printing of money. And then the irony is to ask people for a legitimate source.
I lived in Vegas for a few years and there are pawn shops that are just full of junk. They would be annoyed that they’d have a customer. I always knew it was because it wasn’t there to make money but to launder it.
@AchillesWrath1
Жыл бұрын
That doesn't make any sense because you've still got to sell stuff and show tax documents if you're earning an income. You can't report a million dollars a year in income if you've got no customers. I think pawn store workers are just generally grumpy people and that's what you probably picked up on.
@troythegardener
Жыл бұрын
@@AchillesWrath1 you clearly weren't listening. You just pretend you had customers and use the drug money for these fictitious transactions.
@Jeffdachefz
Жыл бұрын
@@AchillesWrath1 it wont be a million dollars, it'll clear 100k-300k a year at best they will have multiple legit businesses, not just one. Strip clubs, casinos are usually the best to launder money due to high cash use, other businesses include nail salons or barber shops, night clubs and even laundromats and car washes to controlling the city's ATM machines where all the drug money becomes legit passive income money . Proper accounting takes care of everything even tax audits. Which is why drug lord's accountants are their life blood more important than their cicarios. All thats needed to be done is to open up a consulting or digital marketing company and charging these businesses stupid amounts for online marketing(yes you'll have to actually run a legit marketing business and hire staff) and viola easy money transfer without it even needing to be a gift. Money will be double taxed but money will be extra clean.
@rakshay-jain
Жыл бұрын
Check with your lawyer if this comment is admissible in court bro 😂
@ziyaadbhayat7673
Жыл бұрын
@@troythegardener za p0l
Bro this dude is spilling al the secrets hahahhaha, I love it. I've never sold drugs or laundered money, but I'm in Finance and that's the same system that companies worldwide use to hide their money in other countries
@thediddler
Жыл бұрын
i hope he is not short on this world
@dopium1770
Жыл бұрын
There is no secrets this guy is a fraud
@nickmckee3947
Жыл бұрын
@@dopium1770 source?
@spawn2110
Жыл бұрын
@@nickmckee3947 Bro dont even have a mugshot dude
@fasteditsyt
Жыл бұрын
He's full of shit, looking for vaslidation, and stroking his own ego!
As a wise old timer once said to me when I thought I was an invincible kid: you have to be permanently lucky, the law only has to get lucky once and you're finished. Far better to put your time, talent and hard work into something legitimate. Even if you fail, you've gained experience and some wisdom about what went wrong and how to improve. If you're getting up to shady dealings, the entire ship almost always goes down with you and then you're looking at not being able to do something positive with your time when you're locked up. I feel for kids these days, because the opportunities to make legitimate money are dwindling by the year and the lure of 'easy money' must be very hard to turn down when the alternatives aren't always obviously apparent. Still, it's better to make honest money as a plumber or an electrician than risk being locked up and then finding that it's even more difficult to make good honest cash on the outside when your name has a record attached to it. You aren't always going to sleep wondering if the law aren't coming through your door at 6am either. There's a lot to be said for being able to sleep without anxiety and a relatively clear conscience. So called 'easy money' is anything but once you factor in the psychological effects it has on a person.
@Smokeyxz
Жыл бұрын
You have to be lucky everytime, the law has to be lucky once. That’s a phrase I was told often.
@kylefellows2513
Жыл бұрын
So very true .
@jeffdillenbeck1278
Жыл бұрын
I love how everyone thinks being a plumber, electrician, hvac professional is easy and anyone can do it. Most young guys are thick as a brick and have even less work ethic. Not everyone but man, if you work in one of those fields and se the new guys coming in. Yikes.
@VivaBoricua93
Жыл бұрын
Well the smart thing to do is raise the capital needed to start a legit business with whatever you can get 🤷🏻♂️
@darinmckee2320
Жыл бұрын
Facts! From someone who's actually been there... all my high-school buddies got into the trades. I went to prison. When I got out, they were having families, already had homes an nice cars. It's not always exciting, but you never have to worry about losing everything! Not just $ but TIME
I was going to be a gangster. But they made me assistant manager at Home Depot and now I'm set for life
@kyzor-sosay6087
Жыл бұрын
🤣😂🤣
@ninjichris7708
Жыл бұрын
Gonna b a drug cartel
@64maxpower
Жыл бұрын
@@ninjichris7708 thank you for your support. I will make you one of the Top Dogs in my organization
@ninjichris7708
Жыл бұрын
@@64maxpower lets do this shit! Leggo
@ymarley1180
Ай бұрын
😅😅😅
St0cks are falling and b0nd yields are rising, but markets still don't seem *convinced* the Federal Reserve will pursue plans to keep increasing interest rates until inflation is under control. I'm still at a crossroads deciding if to liquidate my $150,000 stock portfolio, what's the best way to take advantage of this bear market??
@richardsonp.
Жыл бұрын
I’ve been on both end of the spectrum, I was investing on my own for about years, did my own study and analysis before actually buying, things became rather difficult not until a colleague introduced me to my current financial advisor. She has helped me convert my $50k portfolio into $350k.
@KathrineThompson
Жыл бұрын
@@richardsonp. That's impressive! I could really use the expertise of this advisor, my portfolio has been stagnant.... Who's the person guiding you?
@richardsonp.
Жыл бұрын
@@KathrineThompson my financial advisor is 'STACEY LEE DECKER'. I found her on a CNBC interview where she was featured Afterwards I reached out to her. she has since then provided me with entry and exit points in securities I focus on
@Garywinks
Жыл бұрын
@@richardsonp. Thanks for this tip. Her website popped up on Google immediately I searched her up. I read her resume and it seems pretty. I wrote her and I’m waiting on her reply.
@floreisinger9279
Жыл бұрын
@@Garywinks wtf guys, this is creepy for so many reasons... don´t invest your money with the "help" of guys under some yt-drug-laundering video
The coolest are the ones you never hear about, truth
Thanks for watching and make sure to leave like and leave a comment for the algo
@atturent
Жыл бұрын
Do the big video on how the criminal underworld colludes with legit biz
@18aplateindoors
Жыл бұрын
I’m going to dm you on IG bro hopefully I hear back
@ForeverPrimeBeats
Жыл бұрын
First vid I’ve watched from you and I absolutely needed to see this . Subscribed . Please pump out more content .
@GearHead-wd8ki
2 ай бұрын
Wear is ep1
The lighting in this episode is great! Love the podcast/talks man! Keep up the good work!
@georgiekerrigan9996
Жыл бұрын
cool comment, i would never even understand how to appreciate lighting lol
@byLags
Жыл бұрын
@@georgiekerrigan9996 I had left a comment on the first episode and in contrast it looked better to me. It sets the mood!
@theconnectpod
Жыл бұрын
Thank you! I'm glad you're loving the show. If you want to see me appear live in your city, visit my website to sign up for alerts and special discounts! johnnymitchellcomedy.com
So glad I stumbled across these videos. This guy is a really good story teller.
@Shitty796
Жыл бұрын
Exactly that a story teller lol
@danielskyberg
Жыл бұрын
Hes a liar and a fraud STORY teller
@VVS1920
Жыл бұрын
A good pretender you mean.. everything he said sounded made up 😂
@RByrne
Жыл бұрын
This guy was never a dealer and certainly didn't make $1M selling weed. These stories are all borrowed from other channels, like Matt Cox and Shaun Attwood.
I have lived this life and did my time as well and everything you're saying is so accurate and on point it gives me chills and memories of stuff that I went through... definitely a learning experience and I feel like after paying my dues to society and doing my time I feel like I'm much more intelligent and aware of things in normal life rather then before when having to look over my shoulder as well. Dealing with cartels and things were always a thrill and excitement to levels I never thought I'd see. Except my business wasn't weed and I'm glad I'm out of that life now. Great videos though keep up the great content!
@abtwopoint0
Жыл бұрын
This is common knowledge, how to wash money and move weight behind the scenes. It's well docmented. You don't have to be an insider to understand and explain how the system works. This guy is fake af, spinning a web for views
@richardmcpheejr3956
Жыл бұрын
Rob Banks STFU you’re fake AF and your breath probably stinks like shit
@chinsanity9313
Жыл бұрын
@@abtwopoint0 did he fake his arrest too?
@matthewhoward7384
7 ай бұрын
@@abtwopoint0spinning a web? dude produced millions, feds only found half a mill, think he can talk a little without being fake
I’ve watched a few of your videos and you do an outstanding job when explaining the topic. The average square can fully understand that life. Well done!
Don't you just love a good "How-To" video series! If dude would just add a few study notes, maybe throw in a final exam, I might be able to get some college course credits for watching this series. 😆😂🤣
@J_Games_1996
Жыл бұрын
You don't need college with information like this. Especially if you purposely went into debt for it.
@GuinessOriginal
Жыл бұрын
The exam is go out and do it, if you don’t get caught, you’ve passed
@gatsbylight4766
Жыл бұрын
@@GuinessOriginal - Ah, yes, the good ol' days... Going on a class field trip and having to get that permission slip signed by my -parents- *local prosecutor.*
@GuinessOriginal
Жыл бұрын
@@gatsbylight4766 if you’re interacting with a prosecutor that’s an automatic fail
@themodfather9382
Жыл бұрын
Are these comments all fake? Are people really this stupid? What exactly do you do during the day, just drive to work?
Just saw you on YMH with Tom and Christina! Instant subscribe! Love the stories man. Glad you made it out alive.
The problem is not sell drugs or laundering money, the real problem is when you don't pay taxes 😂
This is some of the best content on KZread, keep it up man.
Back in the 90s my friend invited me into the narco business, I kindly declined. He was doing great, he was building an insane three story mansion in my town back in Mexico. Well he died before the mansion was finished. Let’s just say he didn’t die of natural causes. Almost 30 years later the mansion remains empty and unfinished.
@Smokeyxz
Жыл бұрын
Feels bad man
@asanijahbarriwentgordon1374
Жыл бұрын
Damn
@cMind607
Жыл бұрын
@ProdiJ sounds like Rico story lmao rip speaker knockerz
@bernard4007
Жыл бұрын
the man who builds his life on sand will see it washed away....Jesus words are true as ever
@gabrielsilveira1438
Жыл бұрын
@@cMind607 naw fuck all shady people. Dude along with practically most modern rappers today are nobody's. Why is being a criminal a good thing? The real gangsters are Neil degrasse Tyson and Stephen hawking cus they actually worked for what they earned in life instead of doing it the dirty way. Fuck all you shady ass mofos out there foreal.
Thanks for this knowledge and insight man 💪🏾🤙🏾
love your story. Thanks for the content
Using casino chips to clean drug money is extremely smart, safe to say a large percent of casinos revenue comes from cleaning drug money even to this day.
@XZH-le4cx
Жыл бұрын
Also owning and running several trucking companies work too - add leasing options and other dealings - all helps move things around.
@triillyjay4523
Жыл бұрын
@@XZH-le4cx bro how do you know?
@ryans4337
Жыл бұрын
How does that make sense if they are cleaning their money in the casino they are just swapping money for chips then getting the money back in cash the casino makes zero from this unless they are spending money there
@davflizzy2863
Жыл бұрын
@@ryans4337 there not going to just go get 100k in chips and return 100k in chips they’re going to play with it maybe win a lil most likely lose some money but oh well it’s the price to launder
@rayman9710
Жыл бұрын
@@ryans4337 you forgot the key part, when having large sums of cash the bank want to know where it comes from. Drug money has no paper trail. Going to the casino with cash (you can take any amount and they won’t ask where it’s from), get chips. Play for 2-3 hours, the goal is to make some money but oh well if you lose say 10% of your chips (remember you’re not playing to gamble you’re here to clean money, think of it as your tax to launder, 10% isn’t bad). After this period you cash out at the casino, KEY part here is you ask for the receipt of the cash of from the casino. Go to the bank cash in, they ask where it’s from, you say casino with the receipt. Gambling is non taxable and for what anyone knows someone could flip $500 to $10k. Money = Laundered.
Bro this channel is blowing up can’t believe no one hopped on this sooner. Crazy views love it Johnny to Johnny 🫡
@theconnectpod
Жыл бұрын
Thank you! I'm glad you like the content! If you want to see me perform stand-up live in your city, visit my website to get alerts and special discounts! johnnymitchellcomedy.com
First off, love the channel. Been watching non stop since I found you. Second, you gave me the very first thing I'm gonna say, while shaking my head, when it's my turn . "Oops.... got caught!" Classic.
Love this series!!
@theconnectpod
Жыл бұрын
Thank you! I'm glad you're loving the show. If you want to see me appear live in your city, visit my website to sign up for alerts and special discounts! johnnymitchellcomedy.com
Please make more content like this! This is so interesting to the average person. We want to know what goes on behind closed doors. Can’t wait for more content from you. You are very matter of fact and I love that. Speak the truth.
Just imagine retiring as a registered nurse,using all your income/salary to pay rent and tax without any good investment or means of extra cash, tending to leave your profession/ job that has been part of you for many years with no good funds. How will you cope
@ekpetungodgift4461
Жыл бұрын
Wow buddy, that's more than a mouthful of profits you're making. How do you achieve this feat consistently? You must be a genius in trading.
@Kinotaroott
Жыл бұрын
My coin stays right in my trading account, my account just mirrors her trades in real-time that's the idea behind copy trading.
@harunamuhammad6196
Жыл бұрын
Technically crypto has already taken a high rate in the financial markets.
@johnadex7882
Жыл бұрын
What a coincidence you invested with Mrs Stacey griffin kartner also? My bi-weekly trading Return is $28,600.
@josephsamsonodoh2872
Жыл бұрын
Have never made 20% of my bitcoin investments once ever since started hold from May.
These how too videos are the best 👌
Before I went into the Army at 19 I worked for a small construction company in Chicago that I'm almost 100% sure the owner was using it to clean money. He would buy run down buildings, rehab them and sell or rent them out afterwards. He paid cash for almost everything like wages, materials, etc. The reason I say I'm so sure he was cleaning money is that twice that I know of I saw him spend at least 50k fixing up the property but saw documents where he claimed like 10k in expenses.
Love this channel!!! Life itself is a hustle.. get it how you live! 🌬️
@theconnectpod
Жыл бұрын
Thank you! I'm glad you like the content! If you want to see me perform stand-up live in your city, visit my website to get alerts and special discounts! johnnymitchellcomedy.com
bro i love your stories your fire 🔥 so intelligent so well spoken spewing you got arrested so soon you were killing it ❤ much love from australia 🇦🇺
Very entertaining content, great video format too. Almost as if he’s being interviewed but he’s talking to a camera, really dynamic, thanks for sharing.
@alrobles313
Жыл бұрын
Foundations and churches is how the most powerful people launder money tax free everything came from anonymous donations
@theconnectpod
Жыл бұрын
Thank you! I'm glad you like the content! If you want to see me perform stand-up live in your city, visit my website to get alerts and special discounts! johnnymitchellcomedy.com
Great episode Johnny. Keep posting…
@theconnectpod
Жыл бұрын
Thank you! I'm glad you like the content! If you want to see me perform stand-up live in your city, visit my website to get alerts and special discounts! johnnymitchellcomedy.com
"You learn the most from failure." = truth
The part about his mom throwing the money away and his face when he said "oh fuck" has me in tears
Feel like dude is literally retelling us Netflix series but with him in it 😂😂
@TheRealAdam23
Жыл бұрын
Lmfaooo yep
@user-se5mf9qi4j
Жыл бұрын
Plagiarism
@Trollbot007
Жыл бұрын
@@user-se5mf9qi4j You mean like Ozark 1, 2 or 3??
I’m hooked on your videos now. Great content !
@theconnectpod
Жыл бұрын
Thank you! I'm glad you like the content! If you want to see me perform stand-up live in your city, visit my website to get alerts and special discounts! johnnymitchellcomedy.com
You are awesome. Keep sharing your knowledge it's very useful.
I feel ur right. "The coolest ones, you never heard of" subscribed ✌
Thanks for the master class! Super interesting and entertaining
@discoboy8169
Жыл бұрын
it is so basic and stupid ways, they just a crap for small amounts.
As a wise old timer once said to me when I thought I was an invincible kid: you have to be permanently lucky, the law only has to get lucky once and you're finished. Far better to put your time, talent and hard work into something legitimate. Even if you fail, you've gained experience and some wisdom about what went wrong and how to improve. If you're getting up to shady dealings, the entire ship almost always goes down with you and then you're looking at not being able to do something positive with your time when you're locked up.
Thnx amigo. This is very useful for me.👍💯
This is the information that I've been looking for.
@jl47983
Ай бұрын
bro what lol
You did a great job in presenting.
This is my new favorite channel!!
@theconnectpod
Жыл бұрын
Thank you! I'm glad you're loving the show. If you want to see me appear live in your city, visit my website to sign up for alerts and special discounts! johnnymitchellcomedy.com
Respect thankyou for the advice.
Love your background and hanging lights
Am two minutes into your video, and I can tell that you are good story teller and your channel is great 🙌🏼
I don't know how this channel hasn't blown up yet!
@internetvide0
Жыл бұрын
because its bullshit lmfao
@Rancid_Ninja
Жыл бұрын
It is, some of the shorts have crazy views that's how I found this actually
@chefdusse
Жыл бұрын
give it time it will. its only been 3 weeks
@Ajax_Operator
Жыл бұрын
@@chefdusse no he tried being a comedian too
@alecr9960
Жыл бұрын
@@Ajax_Operator is this the same comedian who got punched from a guy in the crowd??
Johnny you gotta get a good long conversation with Joe Rogan on JRE ! It'll be one of the coolest episode where you two can connect on so many levels ! Someone please make this happen !
@96Logan
Жыл бұрын
I agree
@igordrakulovic6857
Жыл бұрын
Stop drooling . Jre? Damn ..
@joeferris5086
Жыл бұрын
Why? So we can hear Joe start talking about Elk and Bears and other predators for 3 hours?
@FAtE_454
Жыл бұрын
@@joeferris5086 but have you ever tried bears on DMT!? 😳
@joeferris5086
Жыл бұрын
@@FAtE_454 Bro, Silva would TUNE YOU UP.
Very good channel and content. Just watched a few videos and subscribed. I too am of similar background and story with the content narrator. Great opinions, facts and tips here. A couple of side notes and tips were left out but overall covered most logical options for washing funds.
@theconnectpod
Жыл бұрын
Thank you! I'm glad you're loving the show. If you want to see me appear live in your city, visit my website to sign up for alerts and special discounts! johnnymitchellcomedy.com
You cannot be put into a box. Really an amazing story teller.
Being a stand up comedian sounds like a cash business. 🤔 lol I love this channel. This is so interesting.
@PaulWashington..
Жыл бұрын
John 3:3 King James Version 3 Jesus answered and said unto him, Verily, verily, I say unto thee, Except a man be born again, he cannot see the kingdom of God. Success is in Jesus Christ.
@alagui7894
Жыл бұрын
I feel like it’s the same with art that cost millions.
@Tweetogreggieb59
Жыл бұрын
Here's another fun fact the stock market is down because of OG Reggie B. I told you guys, no one's going to get any money until I get mine TQQQ @ 70, 35, 25 and 19. These are all my buy entries they make good trading around information. Don't say I haven't given you anything lately peace✌...
This is why so many drug dealers turn into rappers. Pay me in cash to perform. ❤️❤️❤️
@magnusward9672
Жыл бұрын
It’s never cash
@rexflores8461
Жыл бұрын
Actually, drug dealers are more likely to form record labels to launder money. So usually rappers are signed to drug dealers, the big time drug dealers. If rappers sell drugs more often then not there at the lowest level.
Found you on YMH. Fantastic content man.
Dude's spot on. Much appreciated.
@theconnectpod
Жыл бұрын
Thank you! I'm glad you like the content! If you want to see me perform stand-up live in your city, visit my website to get alerts and special discounts! johnnymitchellcomedy.com
I'm convinced that Mattress Firm is definitely a money laundering hub
I knew a guy in Reno in the 90's. He knew I did dirt and I knew he did dirt. We'd see one another in the sports books. Anyway, he told me he'd just opened a used record store. He would spend cheaply stocking the store with merchandise from thrift stores and yard sales and use the store to sell mostly from cash payments. So yeah, it can work.
@charleswhite758
Жыл бұрын
IRS has ratios of sales to profits for every type of business. If they notice that your profit margin differs markedly from the record store in the next town, they are going to want to know why. If you cannot offer a satisfactory explanation, they will issue a sky-high tax assessment, which you will have to pay.
@KwajGN125
8 күн бұрын
@@charleswhite758 that's why modern money laundering is done through fringe businesses, online casinos, cam girl websites, dropshipping websites set up in foreign tax havens
This KZread channel is the definition of when the statutes of limitations run out
@victorespino5650
Жыл бұрын
Lol
@superblump87
Жыл бұрын
Statutes*
@n8style
Жыл бұрын
@@superblump87 imagining a statue built somewhere dedicated to limitations lol
@youtuberabbithole6002
Жыл бұрын
Not if the IRS is involved.
@stanomano3245
Жыл бұрын
@@youtuberabbithole6002 The money is all gone and if he still has it (but doesn’t want to say) it’s all washed at this point. Or, at a minimum, now being washed with the income from this channel. Good try tho
Spitting straight FACTS 🔥💯
I wasn't going to watch this but then I thought what if I needed this in the future
Love it, keep up the good work
@theconnectpod
Жыл бұрын
Thank you! I'm glad you're loving the show. If you want to see me appear live in your city, visit my website to sign up for alerts and special discounts! johnnymitchellcomedy.com
@STROUPY
Жыл бұрын
@@theconnectpod I wish u would but I don’t think you guys come to St. Louis , anotherwise id totally show up,
Cash gifting at that magnitude and rate would unlikely pass the IRS “sniff test”. If something seems a to not quite ‘fit’, like getting tens of thousands of dollars from dozens of people as “gifts”, they can, and will, seize the money until “source of funds” is proven beyond any doubt. And, just because it might be “illegal” to leverage these “gifters” against you - but all it takes is one of them to have done something questionable (outside the gifting) to turn them. The Cash businesses and international real-estate is, hands-down, the best way to do this. Allegedly. Oh, btw, the United States is the most prolific Tax Haven in the world!
@HelptheBear_ImtheBear
Жыл бұрын
Right unless u get acquainted with rich ppl. Rappers if you notice always give big gifts it’s not really for the other person per say.
@tdunn2
Жыл бұрын
@@HelptheBear_ImtheBear i still believe the number of ppl one would have to receive this gift from is way too large to be able to wash the hundred of thousands of dollars mentioned by mr. Michell in his video. I could be wrong, since I’ve never tried this personally. But, it just seems undoable at large scales.
@tonymarselle8812
Жыл бұрын
We use to get money back and forth that way. Back then it was less then 10,000 transferred.
@tdunn2
Жыл бұрын
@@tonymarselle8812 $16,000 is the exclusion limit these days. However, if you become ‘interesting’ to any law enforcement agency with teeth and/or the IRS be prepared to prove source of funds then have those who provided you this yearly gift become ‘interesting’ to those same entities. I’m not saying it can’t be done, I know it can, it just tends to implode when pressure is applied to lots of your “gifting” associates. How typical is it to get gifted over $50k/yr? None of the stand-alone flags of money laundering will take you down by themselves - the mosaic they all create when law enforcement put them together over time is what brings the enterprise down.
@johnnycash8567
Жыл бұрын
@@tdunn2 get a girlfriend who’s got a rich dad
This video is gold!💯💯💯
@theconnectpod
Жыл бұрын
Thank you! I'm glad you're loving the show. If you want to see me appear live in your city, visit my website to sign up for alerts and special discounts! johnnymitchellcomedy.com
well...the greatest show on YT so far!!
@theconnectpod
Жыл бұрын
Thank you! I'm glad you're loving the show. If you want to see me appear live in your city, visit my website to sign up for alerts and special discounts! johnnymitchellcomedy.com
Please do a 3-6 part series on how big time drug dealers launder money - thanks
A mentor once said "You're never doing 'good' in this game. 'Good' is when your lawyers retention is paid in full. By default... You know you're in too deep IF your lawyer also has a lawyer on retention to help him with your future case."
Keep doing your thing Johnny. We need more comedy while you are at it. Let’s go
Thinking about it, a bar might be best. You could have a VIP room with bottle service. $250 is the low end of pricing (jhonnie walker black) and perhaps charge $250 for the VIP room. The most expensive place I know of in Vegas (Hakkasan) is about $5,000 for the biggest room, and a Dom package adds another $12,500. Low end you could probably just find a buddy that wants to play baller. Give him whatever you can trust him with with orders to go be a baller at your place. The fact that he only drinks top shelf and shares with the rest of the bar is gonna make him real popular. Win Win.
@HelptheBear_ImtheBear
Жыл бұрын
Nope that’s old school asf. Plus a club of that caliber ain’t gonna be packed out every night or month. Money pit.
@roman111117
Жыл бұрын
Where'd you get the capital for that?
@charleswhite758
Жыл бұрын
You can bet that all those places are feeding illicit cash into their tills, the temptation is just too great. The champagne thing is a total scam, nobody pays that much, except the suckers who see celebs doing it and want to copy them. The celebs never get billed or are refunded later in the evening. They are just there for marketing purposes.
@tylerhorn3712
Жыл бұрын
@@roman111117 The best thing I can come up with is gifting law in the U.S. $16,000 may be given in "gifts" to another to any one individual without paying tax or repprting to the IRS per year. So, I gave you the gift of "helping you move" and you gave me $10,000 cash for Christmas that's not reportable. Probably gonna want to put your bar expenses on a card to have a good paper trail when it's really running though.
@roman111117
Жыл бұрын
@@tylerhorn3712 I see, I thought you meant open a bar to launder money to which I responded where did you get the money to open said bar, usually you'd want that in a high traffic area which the real estate wouldn't come cheap
Holy shit the gems dropped in this video are literally priceless he is giving up so much free sauce to you people right now it’s crazy.. anyone who really been around loves that casino finesse
Investing is considered a bedrock in making generational wealth. Most people don't know when, where or what to invest in. Fortunately, great investors of the past and present can provide us with guidance and ideas. Meaningful contributions are always welcomed.
@michaeladavis7953
Жыл бұрын
Trading with an expert has been the best way of making huge returns from crypto currency.
@michaeladavis7953
Жыл бұрын
The common mistake we newbies make is without help and legit guidance from a professional.
@minneapolisconnect7502
Жыл бұрын
Job will pay your bills, business will make you rich but investments make and keep you wealthy, the future is inevitable.
@minneapolisconnect7502
Жыл бұрын
The market is all about crypto now, you might want to look into it.
@amandabrummitt3434
Жыл бұрын
Investing in Stocks is the wisest decision, If you've not been involved in any you're missing out.
Thanks for the tutorial!
Best hustle I ever saw was this quilting shop. I kid you not. More money went through there than I can describe. Auntie was about that work!
This is small time laundering. Big time laundering exists in high end art markets. Appraisals, rare collectibles.. auctions..
@Idc.350
Жыл бұрын
NFTs lol 😂
@stevebanning902
Жыл бұрын
@@Idc.350 Yep, newschool rich kids using NFT's for sure.
@user-ec3rm9wr1n
Ай бұрын
Niches baba niches 😂😂😂😂😂
You speak very well johnny. Did you meet or do business with the Orejuela Brothers in cali? I lived in cali for 3 years. Love your videos.
@Chris-un1ll
Жыл бұрын
Too good. Media trained. He is too clean, not haggard looking after doing jail time. Definitely sus...(CIA) knows too much, talks too much etc.
I enjoy the content. Keep it up.
@theconnectpod
Жыл бұрын
Thank you! I'm glad you like the content! If you want to see me perform stand-up live in your city, visit my website to get alerts and special discounts! johnnymitchellcomedy.com
just discovered this channel. excellent
Correct me if I'm wrong, but a friend of mine used to ship from the west to the east coast using USPS. The reason for this is because USPS is federally owned and they need a warrant to touch your shipment. FedEx/UPS are privately owned companies and they can open any package they want to without any reason. Only had one package ever get caught, but the person on the other end had a "USPS" employee knock on their door and they refused to sign whatever piece of paper they tried to get him to sign. The packages were never sent needing a signature. That way the person on the other end knew that if someone came up asking for a signature, they would simply refuse to sign it and say it wasn't their package.
@outlawbullyinc8257
Жыл бұрын
Big facts right on the money
@jcoopdo
Жыл бұрын
Not true. It's a federal crime to send drugs thru the mail so they don't need a warrant to search a shipment. They open packs all the time, scan the contents,, all that stuff without a warrant every day.
@outlawbullyinc8257
Жыл бұрын
@@jcoopdo illegal yes but how would they know if the box is packed right yes usps has to obtain a order to open it if they open it and it’s another box inside they would then need another you biggiest issues in that field is hoping some working doesn’t steal your package people been doing it since the early 90s and it still works so that tell you a lot.
@outlawbullyinc8257
Жыл бұрын
@@jcoopdo they don’t need a warrant cause it’s a federal agency now fed ex and ups they will pop your shit quick as fuck if cause they don’t need anything extra. They have many different methods like the poke technique where they will poke the box with metal rods and wait to see if a smell comes out if they suspect they will also hold the package then send a letter saying it will be opened within 30 days if you don’t respond 9/10 people won’t put it in there name so they just throw that bitch back in the return to sender and boom nothing happens unless it’s over like 10-20lbs
@shanehinds1940
Жыл бұрын
Very true but it doesn't take much to get a Search Warrant. Furthermore if it were a large quantity they would have DEA monitor the package.
Start a landscaping business. Low financial barrier to entry, so it won't raise any red flags for the entry level criminal. Don't need a store front, or a lease, or even a product to account for. Just file an LLC, buy a mower and a weed whacker, and put up a social media site. All of that can be done for less than $300 to start, but it scales really well. You can do $200k in "business" and no one will think "where did he get the money for this?" Just make sure to take on a set percentage of real clients as you increase your personal cash flow. Use the money earned from that to get invest in legit businesses - whose profits you invest further (and so on).
@Fanta....
Жыл бұрын
Nah, much easier to buy houses in good areas that are complete dumps. throw a bunch of cash at them and completely upgrade the inside. Start renting it out and use the rent money as a funding source for the next property. rinse and repeat.
@pinkmann8399
Ай бұрын
I’d bet a loooot of those illegal immigrants in construction do this
@calcustom5026
Ай бұрын
@@Fanta.... buying houses requires legitimate capital. Renovating those houses means you have to account for the cost of those upgrades. If a dump is suddenly renting for top market rate, that is going to set off a lot of alarm bells. Starting a cash based service business doesn't have any of those issues.
Yo John I got down with you when you did the Unique story which I haven’t seen the whole thing yet. So I decided to check out some of your other stuff & now I’m hooked lol.
Thanks, this was some good career advice!
I never made it to this guys level but in college participated in many similar activities. The reason I’m now on episode 3 after being very skeptical at first is because this guy is speaking facts. Everything he said (at least on the first 2 episodes, I never laundered) is really how it is. Take notes all you 19 year old college sophomores looking to up your game
@BlacksmithMMA
Жыл бұрын
There’s so many legit ways to make money now, no idea why anyone would get into the drug game nowadays.
@smokeasack8782
Жыл бұрын
@@BlacksmithMMA no other options
@legacyXplore
Жыл бұрын
@@smokeasack8782 legit question what do you mean by that? For real interested in that situation.
@aleiterful
Жыл бұрын
The games over lmao
@pyrokugleis
Жыл бұрын
@@legacyXplore investing in anything right now is just not the way. im all about investing if the market is good. but when its going bad might as well do it the dirty way. also alot of people do it as a start lets say u save up 10.000 dollars. it will take a long time before you make just 2.000 but if you do illegal shit for the 10k you might get 20k then 40k and 80k. so its much more fun to invest in a good market with 80k and ride a good wave in the stock market
"Take your drug money and buy the neighborhood That's how you rinse it" - Jay-Z
@HelptheBear_ImtheBear
Жыл бұрын
They gonnna rinse an repeat your ass through that system too if you do that. Lol
@stephaniejordan9066
3 ай бұрын
He's a teacher who has learned.
Respect your hustle Johnny! I've been to the brink. You are a hustler not a fact teller
New sub Love your content
I'm convinced that 90% of smoke shops are laundering money. I see a handful of them in high lease area and there are never any customer/cars there at all. No way that they can pay the $5K/month lease with their volume of selling $30 - $100 paraphernalia crap.
@kvlt22
Жыл бұрын
I’ve been thinking the same thing. There are like 5 head shops around me within a 2 mile radius. Ain’t no way they’re legit.
@jbg71384
Жыл бұрын
You'd be surprised on smoke shops. Their margins are pretty nice. Where I'm at they are a very solid money maker. I want to open my own shop actually.
@NeoAndersonReloaded
Жыл бұрын
Pizza shops, car dealers, auto shops,
@Luke-yi1vz
Жыл бұрын
Tabbaco shops literally make so much money because nic is so addicting I used to sell it in highschool easy money and repeat customers
@RookieMistakeYT
Жыл бұрын
If you really wanna go down a rabbit hole look into places that sell mattresses and bedding. Some are leasing 4 stores within 3 miles of one another. 🤐
Great story teller 👍
"Drug 401K plan" is legendary 🤣 🎯
Impressed by the lack of adverts , bravo sir!
love the set. that brick is hard
@pitohead77
Жыл бұрын
they usually are.
@byLags
Жыл бұрын
@@pitohead77 can confirm bricks are hard.
How to make an insane amount of money: 1. Become a drug dealer 2. Get arrested but without too much evidence, go to jail for 1.5 years. 3. Start a podcast giving a masterclass on crime. 4. Enjoy the profits.
We have a dying mall in my town. 75% of the stores are closed in it yet there is still a mini golf and arcade business going everyday. I have never seen anyone walk in or out of the mini golf place and the arcade half the machines don't work. Now I know how they are keeping there doors open.
Thank you Johnny!
@godfredkoomson2679
Жыл бұрын
We can work together if in need of an African partner
Thanks, Dr. Green! I am just going through a tough time with my income streams and am struggling to pivot. I have learned a lot from this video and will prepare better for the future!
@casrahdove4323
Жыл бұрын
I'm from Africa, it's very easy to clean money here,and it doesn't matter where you are,if you can trust me we can clean money through investment, legit investment
Seizing money is called Civil Asset and it can happen to anyone. And they don't even have to charge you with a crime. If you're driving down the road with $10k in cash and get pulled over, the cops can say that they think its the proceeds of crime and take it. You have to sue them to get it back, and you won't get all of it back if you win.
@asamanyworlds3772
6 ай бұрын
Legal theft
Now it makes sense 😅 I’m subscribed to your comedy stand up channel . This channel is awesome, too . 😁
@theconnectpod
Жыл бұрын
Thank you! I'm glad you're loving the show. If you want to see me appear live in your city, visit my website to sign up for alerts and special discounts! johnnymitchellcomedy.com
17:16 very nice view of Basel in Switzerland
Don’t stash cash. Buy gold and silver. Bury it like a pirate. I’m serious. No banks, and it’s almost always going to sell for more than what you paid for it.
@BillyGreen1920
Жыл бұрын
Can the IRS track the transactions?
@Dan.Solo.Chicago
Жыл бұрын
@@BillyGreen1920 How could they? If you go someplace to buy gold that wants to know your identity in order to buy it, and you don’t want to tell them, then find someplace that doesn’t. You can buy it online as well. Find out where jewelers buy it.
@burrybondz225
Жыл бұрын
You are gonna get jack sparrowed.
@RookieMistakeYT
Жыл бұрын
Don’t buy online. Pawn shops and walk-in stores. Cash only.
@sniper60605
Жыл бұрын
Plus if you burry the gold, it won’t rot like paper will if it’s not sealed up tight.
Thanks for teaching me how to launder money
We had a restaurant in town that was obviously a money laundering business, it was closed most of the time, and when open had very few customers, and the food was barely even prepared on site. You figured it would close quickly but it stayed open for years.
@AdolfMitler-ch8ns
8 ай бұрын
Paying rent is Laundry ING Money?
Dude, love your videos
@theconnectpod
Жыл бұрын
Thank you! I'm glad you like the content! If you want to see me perform stand-up live in your city, visit my website to get alerts and special discounts! johnnymitchellcomedy.com