Quote:
Originally Posted by Horatio Caine
It cost $9.00 to wire up to $200 to Mexico at Publix WU location. Don't bother going to customer service line on Friday.
So instead of weekly transfers Fernando is going to do it once a month from local Taco shop and pay its owner $50.00. Now you can wipe your ass with Trump's grandeur plan. Might as well close all taco shops for real.
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so he lets say collects 4x$200=$800/month from lets say only 30 clients = $24k/month
How is that money going to arrive in Mexico? He will pack it up in his car and drive there? Get involved with some cartel that will make it happen for him? Deposit the $24k cash into his account, then wire the $$ to Mexico? yea, cause transaction like that is not going to stick out like a sore thumb...
logistics of running a business like that now a days are not as simple as you make it sound... it's possible, but with a paper trail at every step, and 5+ year sentence when you get caught, he might as well be dealing coke out of that Taco joint, it would be less risky that way...