So I found out the other day that he is personally on a board of auditors that legitimately get to decide specific businesses for investigation. He asked me for suggestions the other day. I would love to hear some.
Special purpose vehicles (SPV) and special purpose acquisition companies (SPAC) - especially with 704© layers. It goes well with the new Form 7217. Also please get me a job lol
Well you sound like you know what you’re talking about! He works for one of the Offices of Inspectors General, if you’re actually interested.
Thanks haha but for opsec reasons it has to be a joke.
Basically any towing company that deals exclusively in cash
Boeing
You want OP’s dad to die?
the ndrangheta
ISIS
Your local mattress outlet store.
Not sure how rural you wanna go. But outdoor adventure companies. People who offer boat/jet ski/hunting trips/atv tours.
The pentagon
hell yeah
Choose your large car dealerships especially chains in rural areas, they usually take huge cash sales and pretend not to know anything and definitely don’t claim it on their taxes. Where I live they boast about it in public all the time.
Pretty much any company that’s cash only and has a monopoly of an area is a good pick, towing, utility, large tree cutting, some factory farms, manufacturing (esp of parts that go into arms/specialty weaponry) and chain medical, big contractors that offer services for HOAs and it must go through them, professional cleaning services. That’s very broadly of course.
Choose the towing company in your town. Most of them are shady enough to be doing something writing. I recommend Towing Holdings LLC (company number 20181273447) because they’ve gotten in trouble for mishandling funds before and are basically a critical enterprise as it stands.
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Small business run by Pell grant recipients that have operated successfully for at least five years in underserved areas
Second slum lords. A big enough company will most likely have their shit under lock because they have a dedicated department for it, or will make the audit process really long and arduous for likely no results.
On the other hand, slumlords are the perfect middle ground between tiny small business owners whose accounting isn’t really complex, so everything is likely to be in order, and big companies who have the resources to exploit tax loopholes and not get in trouble. A slum lord is very likely to have enough units to make accounting complex, while not being willing to spend any money doing accounting well, so they’ll cut corners and fudge numbers to evade taxes as much as possible
Real estate is also a huge money laundering sector because there’s basically no KYC laws
Matt Walsh. That man might just be anti Tax compliant.
the police
Gangs are not legitimate businesses, unfortunately.
I think investigation of how tax money is spent is different. He specifically looks into big companies not paying their taxes appropriately.
Companies that have presence in multiple jurisdictions and own a lot of subsidiaries who do a lot of inter- and intra-company transactions. Top three telcos as examples
Casinos/ card rooms.
