The Mile
You paid your cousin fifty grand to keep quiet. He did. His new chain didn't.
Split it with Dre, or refuse?
31 found a third way. It's revealed in the next part.
What happened
Dre had fifty grand and forty-eight hours: a gold chain, new rims, bottle service, all cash. Any business that takes more than $10,000 in cash reports the buyer by name. Dre's name went in twice.
The analyst noticed a man who never had more than $400 spend $50,000 in two days. He looked at Dre's family, and one name was already on his board. Yours.
Then you broke rule two: you took bag three back and buried it with bag one. Six and a half million dollars, one hole.
2am, in the woods. Dre followed you. "Fifty was the inch, cuz. I want half." What you can't see: someone followed Dre.
21 Founders on this part's case board. Get on the next one.
The evidence
The story is fiction. These rules are real.
Dre's name, twice
Form 8300 asks the business for the buyer's name, address and taxpayer ID. The filings go into a database law enforcement can search.
Source: 26 U.S.C. § 6050I · IRS: Form 8300 · Read: Form 8300