General Discussion
In reply to the discussion: NY State has discovered Musk taking Funds out of Bank Accounts [View all]Mr.WeRP
(1,098 posts)is form an LLC that has its own business EIN not associated with your SSN and then deposit it an account owned by the LLC with you as the signing authority. However, if you are on the LLC, that account is eventually discoverable as being associated with you. Wealthy people have others do this for them to create tax shelters for their interest/dividend earnings and treat their personal expenses as business expenses for the LLC. This way, they pay no income or gains on the money in the business as long as the business isnt profitable.
Any other routes would be gathering precious metals (gold, silver) and gems and putting them in a safe and maybe burying it in the back yard.
Or, fly to Switzerland or Caymen islands with a suitcase full of money and open bank accounts there.