laundering money

My guess is that you'd raise more red flags claiming that much in winnings, and the IRS would surely want to know where you won it... Casino's issue W-2 forms if you win more than $1200 and it may look suspicious if you have none of these. You might be able to say you're a card counter...

Anyway, I don't think 100,000 is enough to draw that much suspicion, as long as all your deposits are in increments of less than 10,000 and spread out over several months. To be on the safe side, you should open another account with a different bank and divide it into that bank as well.

5 different banks with 2000 deposited each month would draw no suspicion though it would take you 10 months to deposit it all. You could them gradually convert it into the investment of your choice.

Uh, just keep it in a big box and take out money when you need it.

you just have to have connections i think........ there is no substitute for knowing people.

for relatively small amounts like $10K, I go with multiple bank accounts personally.

for larger amounts, I'd open up a small cash business like a take-out teryaki restaurant and claim the cash as revinue. this would cause you to lose some of the money to taxes but you would get away with it

Put in the Washing machine on "gentle" cycle.

Get a safety deposit box??

Buy gold...

No traceability and very liquid.

Do not say it is gambling winnings since all casinos must report winnings to the IRS, so if no record then they will be up your ass with a microscope.

That is called smurfin and if you are caught you will get an IRS (may be Homeland Defense?) proctology exam...

Buy $100,000 of penny stock hope it doubles the next day and then sell and claim it as money from stocks.

I could hold on to it for you.

Find a friend with a business. ask him if you give him $1000 every week if he'd write you a check for that amount and then it would look like a pay check

I am in the insurance buisness and could help with a variety of products. Let me know and I will get in touch.

While I don't recommend any criminal behavior, if it were me and I were trying to do what you are trying to do (which I wouldn't do), then I would start a mutual fund. I would start by putting $10,000 in it and then as long as your income didn't rise significantly, put $10,000 in it every year for 10 years. If during this time your income rises significantly, you can put more in so that it is all invested earlier than 10 years. This allows you of course to invest the money over time and SPEND money you would have invested.

Just curious though -- did you obtain this money in some underhanded (perhaps illegal) way, or are you just trying to avoid taxes on a gift or earned money?