North American Rough Police: Starting from the Los Angeles Patrol
Chapter 202 Money Laundering
It's a pity that the pharmacy laboratory in the backyard and basement has to wait a little longer. Locke thought too simply before.
After consulting with Jennifer Gray, he learned that purchasing centrifuges, separators, filtration equipment, extraction equipment and other pharmaceutical equipment is not as simple as he thought.
Because these equipment can be used to make drugs, they are controlled and generally require registered institutions and laboratories to purchase them. The procedures for private procurement are somewhat cumbersome.
Locke did not want to go through illegal means and wanted to purchase legally. Jennifer Gray said that she would help him consult friends at the Cedars-Sinai Medical Center laboratory to see how to solve the matter.
If it really can't be solved, the worst possible thing is to register for a laboratory.
Next, Locke plans to further improve his character as a top student. He has just bought a lot of books on Amazon and plans to slowly fill up the bookcases in his study room.
Among them are many books on forensic medicine and pharmacy. He will next study these two subjects on his own.
I have a girlfriend who is a surgeon at Cedars-Sinai Medical Center. She is about to become a police detective. She is interested in forensics and pharmacy. It makes sense!
There is no need to waste time studying for a degree certificate. Anyway, all this knowledge is in his mind. At most, he can produce a few papers to prove his level.
There is no need to be secretive about this matter, otherwise when the formula for the medicine comes out, you will still have to lie to cover it up.
This matter is related to whether the Locke family can transform from the traditional livestock farming industry to the pharmaceutical industry. It must be upright and everything must be followed.
What's more important is that there will inevitably be conflicts of interest with the pharmaceutical giants in the future. He must fully demonstrate his talent and talent in pharmaceuticals, and there must be no loopholes in pharmaceutical patents, otherwise he may be eaten alive by these giants.
After brainstorming, Locke has calmed down and decided to take a long-term approach and plan to spend a year planning this matter.
His previous thoughts were too taken for granted, and he thought of this matter too simply. If he wanted to enter a new industry, he must not rush into it and must proceed slowly and steadily.
As long as he can restore Spike's prescription, it is absolutely certain that the Locke family will enter the pharmaceutical industry and become a true upper-class American family.
As the family becomes more powerful, his blood will become thicker.
Soon the bottle of budlight was empty. Locke returned to the room and lay on the bed. His heart moved. The bed was instantly filled with beautiful knives, and they were scattered on both sides of the bed.
Locke was buried directly in the green banknotes, and he was suddenly out of breath.
This is him. His physical fitness is far beyond that of ordinary people. If he were an ordinary person, he might really be crushed to death this time.
2.8 million US dollars in cash!
Out of caution, Locke had unpacked and inspected all the money that Sam Brown had packed in the waterproof bag, scanning each package one by one, fearing that there might be hidden dangers due to the tracker inside.
Fortunately, Sam Brown probably didn't want anyone to find the money and didn't install any electronic equipment.
Although it is a useless effort, this step is still necessary.
Locke was lying on the pile of money with a wry smile on his face. He was almost worried to death because of this money these days.
Only at this moment could he feel that the money truly belonged to him. After satisfying his bad taste, his heart moved, and all the money disappeared in an instant.
In the past few days, Locke has been studying how to launder the money.
Through understanding, the casino city of Las Vegas is the largest money laundering center in the United States besides Wall Street.
But after Locke's analysis, he found that Las Vegas was not suitable for him because he was too weak.
It can be expected that when he changed his identity and went to the Las Vegas casino to find someone to launder money alone, he would end up being cheated by the other party.
He came to the door alone for 2.8 million U.S. dollars. It would be strange that the casino wouldn't be interested.
Well, of course, in the end, those people will naturally die under his gun. He went there in vain and brought back a large amount of shady money.
He foolishly tried to launder money with the FBI, but it was actually no different from the gangs in Las Vegas.
The FBI is darker than the gangs. It is simply wishful thinking to expect that the identity that you can conjure up by using black braised eggs to supplement your brains and obscenity can scare the FBI.
Of course, he also thought about registering an account in an offshore company registration place, such as the British Virgin Islands, the Cayman Islands or Bermuda.
However, this operation was very difficult and unfeasible for him.
First of all, it is impossible for him to deposit millions or tens of millions of large amounts of cash into the account at once.
So he would fly around the world, disguise himself hundreds of times, open hundreds of accounts, deposit hundreds of thousands into each account, and then wire the money into offshore accounts.
But this method of money laundering has a fatal flaw. He can only use the money abroad. Once he spends it in the United States, he will definitely be targeted by the IRS.
The IRS likes huge amounts of money from unknown sources. It will confiscate it directly and even put you in jail.
Even Swiss banks have disclosed information to the United States. The so-called three major offshore account centers are also defenseless against the United States.
Locke had given up on laundering the cash and planned to wait for the right time to confess directly to Marian and Li Bo and let them worry about it.
He decided to wash out the gold first. It was much easier to wash the gold than cash. He had already found a method online.
There are also those two tons of flour. Locke also wants to get rid of them as soon as possible. This thing takes up too much space.
If it weren't for the risk of putting it in the basement in the backyard, he would have kept it there.
At any rate, there are tens of millions of dollars. He will find an opportunity to go to the San Gabriel River and ask if there is a channel.
……
The next day, five o'clock in the afternoon.
Locke watched with a smile as Li Bo drove his BMW 760 into the courtyard. He had been busy all day for this family dinner.
Li Bo first parked the car and let Marian and the others get off, and then drove the car into the underground garage. There were ten parking spaces in the underground garage, and now there was only one Raptor F150 parked, which was very spacious.
As soon as she got off the car, Hannah exclaimed, "Oh, this place is bigger than home..."
"..."
Although Jet didn't speak, his expression showed envy and a bit of jealousy.
Marianne was holding a bottle of French Latour in her hand. After getting off the car, she looked around and asked Locke: "Why does it feel different?"
Although it was not dark yet, Locke turned on all the lights, and the three floors were brightly lit. The huge floor-to-ceiling windows gave an unobstructed view of the entire villa, which was very transparent.
The landscape lights in the yard are also on, with warm light.
Locke shrugged, "Of course it's different between someone living in it and someone not living in it!"
Marianne naturally knew Locke's purpose of turning on all the lights, and smiled happily. She handed him the red wine in her hand and complained: "Here, a belated housewarming gift, 90, a good vintage. It's really Yes, it was brought here without saying a word. By the way, I forgot to ask, do you have a red wine glass here?"
Locke took the red wine and replied: "Yes, Jennifer bought it..."
Marianne immediately asked gossiping: "What is your relationship with Jennifer now? She will actually help you decorate your room..."
She hooked Locke's hand and said, "Come on, give me a good tour. I originally said I would buy the furniture, but I didn't expect you to move in so quickly..."
Hannah followed the two of them and said abruptly: "Locke, this place is so big. If you live alone, aren't you afraid of encountering ghosts?"
Marianne turned her head sharply, and her hair suddenly exploded, "Hannah Lee, why can't you shut up if you don't know how to speak?"
After consulting with Jennifer Gray, he learned that purchasing centrifuges, separators, filtration equipment, extraction equipment and other pharmaceutical equipment is not as simple as he thought.
Because these equipment can be used to make drugs, they are controlled and generally require registered institutions and laboratories to purchase them. The procedures for private procurement are somewhat cumbersome.
Locke did not want to go through illegal means and wanted to purchase legally. Jennifer Gray said that she would help him consult friends at the Cedars-Sinai Medical Center laboratory to see how to solve the matter.
If it really can't be solved, the worst possible thing is to register for a laboratory.
Next, Locke plans to further improve his character as a top student. He has just bought a lot of books on Amazon and plans to slowly fill up the bookcases in his study room.
Among them are many books on forensic medicine and pharmacy. He will next study these two subjects on his own.
I have a girlfriend who is a surgeon at Cedars-Sinai Medical Center. She is about to become a police detective. She is interested in forensics and pharmacy. It makes sense!
There is no need to waste time studying for a degree certificate. Anyway, all this knowledge is in his mind. At most, he can produce a few papers to prove his level.
There is no need to be secretive about this matter, otherwise when the formula for the medicine comes out, you will still have to lie to cover it up.
This matter is related to whether the Locke family can transform from the traditional livestock farming industry to the pharmaceutical industry. It must be upright and everything must be followed.
What's more important is that there will inevitably be conflicts of interest with the pharmaceutical giants in the future. He must fully demonstrate his talent and talent in pharmaceuticals, and there must be no loopholes in pharmaceutical patents, otherwise he may be eaten alive by these giants.
After brainstorming, Locke has calmed down and decided to take a long-term approach and plan to spend a year planning this matter.
His previous thoughts were too taken for granted, and he thought of this matter too simply. If he wanted to enter a new industry, he must not rush into it and must proceed slowly and steadily.
As long as he can restore Spike's prescription, it is absolutely certain that the Locke family will enter the pharmaceutical industry and become a true upper-class American family.
As the family becomes more powerful, his blood will become thicker.
Soon the bottle of budlight was empty. Locke returned to the room and lay on the bed. His heart moved. The bed was instantly filled with beautiful knives, and they were scattered on both sides of the bed.
Locke was buried directly in the green banknotes, and he was suddenly out of breath.
This is him. His physical fitness is far beyond that of ordinary people. If he were an ordinary person, he might really be crushed to death this time.
2.8 million US dollars in cash!
Out of caution, Locke had unpacked and inspected all the money that Sam Brown had packed in the waterproof bag, scanning each package one by one, fearing that there might be hidden dangers due to the tracker inside.
Fortunately, Sam Brown probably didn't want anyone to find the money and didn't install any electronic equipment.
Although it is a useless effort, this step is still necessary.
Locke was lying on the pile of money with a wry smile on his face. He was almost worried to death because of this money these days.
Only at this moment could he feel that the money truly belonged to him. After satisfying his bad taste, his heart moved, and all the money disappeared in an instant.
In the past few days, Locke has been studying how to launder the money.
Through understanding, the casino city of Las Vegas is the largest money laundering center in the United States besides Wall Street.
But after Locke's analysis, he found that Las Vegas was not suitable for him because he was too weak.
It can be expected that when he changed his identity and went to the Las Vegas casino to find someone to launder money alone, he would end up being cheated by the other party.
He came to the door alone for 2.8 million U.S. dollars. It would be strange that the casino wouldn't be interested.
Well, of course, in the end, those people will naturally die under his gun. He went there in vain and brought back a large amount of shady money.
He foolishly tried to launder money with the FBI, but it was actually no different from the gangs in Las Vegas.
The FBI is darker than the gangs. It is simply wishful thinking to expect that the identity that you can conjure up by using black braised eggs to supplement your brains and obscenity can scare the FBI.
Of course, he also thought about registering an account in an offshore company registration place, such as the British Virgin Islands, the Cayman Islands or Bermuda.
However, this operation was very difficult and unfeasible for him.
First of all, it is impossible for him to deposit millions or tens of millions of large amounts of cash into the account at once.
So he would fly around the world, disguise himself hundreds of times, open hundreds of accounts, deposit hundreds of thousands into each account, and then wire the money into offshore accounts.
But this method of money laundering has a fatal flaw. He can only use the money abroad. Once he spends it in the United States, he will definitely be targeted by the IRS.
The IRS likes huge amounts of money from unknown sources. It will confiscate it directly and even put you in jail.
Even Swiss banks have disclosed information to the United States. The so-called three major offshore account centers are also defenseless against the United States.
Locke had given up on laundering the cash and planned to wait for the right time to confess directly to Marian and Li Bo and let them worry about it.
He decided to wash out the gold first. It was much easier to wash the gold than cash. He had already found a method online.
There are also those two tons of flour. Locke also wants to get rid of them as soon as possible. This thing takes up too much space.
If it weren't for the risk of putting it in the basement in the backyard, he would have kept it there.
At any rate, there are tens of millions of dollars. He will find an opportunity to go to the San Gabriel River and ask if there is a channel.
……
The next day, five o'clock in the afternoon.
Locke watched with a smile as Li Bo drove his BMW 760 into the courtyard. He had been busy all day for this family dinner.
Li Bo first parked the car and let Marian and the others get off, and then drove the car into the underground garage. There were ten parking spaces in the underground garage, and now there was only one Raptor F150 parked, which was very spacious.
As soon as she got off the car, Hannah exclaimed, "Oh, this place is bigger than home..."
"..."
Although Jet didn't speak, his expression showed envy and a bit of jealousy.
Marianne was holding a bottle of French Latour in her hand. After getting off the car, she looked around and asked Locke: "Why does it feel different?"
Although it was not dark yet, Locke turned on all the lights, and the three floors were brightly lit. The huge floor-to-ceiling windows gave an unobstructed view of the entire villa, which was very transparent.
The landscape lights in the yard are also on, with warm light.
Locke shrugged, "Of course it's different between someone living in it and someone not living in it!"
Marianne naturally knew Locke's purpose of turning on all the lights, and smiled happily. She handed him the red wine in her hand and complained: "Here, a belated housewarming gift, 90, a good vintage. It's really Yes, it was brought here without saying a word. By the way, I forgot to ask, do you have a red wine glass here?"
Locke took the red wine and replied: "Yes, Jennifer bought it..."
Marianne immediately asked gossiping: "What is your relationship with Jennifer now? She will actually help you decorate your room..."
She hooked Locke's hand and said, "Come on, give me a good tour. I originally said I would buy the furniture, but I didn't expect you to move in so quickly..."
Hannah followed the two of them and said abruptly: "Locke, this place is so big. If you live alone, aren't you afraid of encountering ghosts?"
Marianne turned her head sharply, and her hair suddenly exploded, "Hannah Lee, why can't you shut up if you don't know how to speak?"
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