[X] A small mining operation, try to make diamonds that could pass for natural -[X] Have Thomas gather the list of properties for sale, then use the Crown on the list to arrange them starting from the one that has the most unclaimed and undiscovered supernatural power within its borders, including buried underneath it. Use the sales announcements of the properties to check what kind of magical power each one has.
[X] A small mining operation, try to make diamonds that could pass for natural -[X] Ask Thomas if he'd be willing to be the public owner of the company to reduce the odds of investigation from interest parties
[X] Plan Magical Diamond in the Rough
-[X] Ask Thomas to set up the diamond mining company as an entity in his name, to be used to sell our highest quality diamonds. --[X] Have Thomas gather the list of properties for sale, then use the Crown on the list to arrange them starting from the one that has the most unclaimed and undiscovered supernatural power within its borders, including buried underneath it. Use the sales announcements of the properties to check what kind of magical power each one has.
—[X] Any diamond that isn't up to snuff should be stockpiled in Molly's room.
-[X] Ask Thomas to begin looking into the process of setting up a pair of jewelry supply companies, one somewhere outside the country that isn't interested in looking into foreign business and one in the US. The former of which at least should be as difficult as possible to trace to either of them.
—[X] Long term the goal is to launder the artificial diamonds through the overseas supply company to the local one, while very carefully paying all relevant taxes and avoiding lies on any part of the operation past the necessary deceptions on ownership and gem source. No need to invite trouble.
[X] Actually you have another idea -[X] Claim both. You will sell diamonds that pass as natural as diamonds obtained from the mine, and diamonds that don't, as artificial ones, made in the facility located in Africa where the "mine" is. --[X] Have Thomas gather the list of properties for sale, then use the Crown on the list to arrange them starting from the one that has the most unclaimed and undiscovered supernatural power within its borders, including buried underneath it. Use the sales announcements of the properties to check what kind of magical power each one has. --[X] Have Thomas put it in his name.
[X] An innovative diamond creating start up, make high quality but obviously artificial diamonds
-[x] A mysterious startup with a reclusive genius gives cover for all sorts of other inventions and technologies. It can charter airplanes and order exotic supplies, or hire people for whimsical tasks.
[X] A small mining operation, try to make diamonds that could pass for natural -[X] Have Thomas gather the list of properties for sale, then use the Crown on the list to arrange them starting from the one that has the most unclaimed and undiscovered supernatural power within its borders, including buried underneath it. Use the sales announcements of the properties to check what kind of magical power each one has. -[X] Have Thomas put it in his name. -[X] LLC named Green Sun Investments
[X] Plan Diamond in the Rough
-[X] Ask Thomas to set up the diamond mining company as an entity in his name, to be used to sell our highest quality diamonds.
—[X] Any diamond that isn't up to snuff should be stockpiled in Molly's room.
-[X] Ask Thomas to begin looking into the process of setting up a pair of jewelry supply companies, one somewhere outside the country that isn't interested in looking into foreign business and one in the US. The former of which at least should be as difficult as possible to trace to either of them.
—[X] Long term the goal is to launder the artificial diamonds through the overseas supply company to the local one, while very carefully paying all relevant taxes and avoiding lies on any part of the operation past the necessary deceptions on ownership and gem source. No need to invite trouble.
[X] An innovative diamond creating start up, make high quality but obviously artificial diamonds -[X] Set up a fake workshop than can be a plausible cover for the origin of our diamonds