Reply to post: Re: Doing it wrong

IT exec sets up fake biz, uses it to bill his bosses $6m for phantom gear, gets caught by Microsoft Word metadata

Flocke Kroes Silver badge

Re: Doing it wrong

Also do not pay yourself directly. Have you IT company invest in your property company that buys and rents out your luxury homes. Rent them with fake names for the dates you will be there then cancel at the last minute.

To move move cash to your own account, buy shares with your own money, buy more with unlaundered money to drive the price up more then sell your own shares.

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