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OZARK series questions

Roba22

Well-Known Member
Jun 24, 2001
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NorthEast Tennessee
So can someone please explain to me how this laundering money stuff works in this series? I mean I get what he is doing but I can’t seem to figure out how the different scams play out so that the money is clean and ready for the cartel to use. So how did the marina stuff work? Made fake invoices for work that didn’t happen or materials that didn’t get purchased but how did he move the dirty money to the clean money that way? Then the church construction? And now the casino? How does putting the first money in the cash boxes allow him to clean it and move it to where they can get it and use is as clean? Sorry I just don’t fully understand
 
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