Getting money to Bellagio

cheet · #1 05-17-2007, 05:33 AM

Looking to ship $20k to Bellagio for my upcoming Vegas trip. I don't want to drive cash there, how do I get this done? Who do I call, etc?

Thanks

thunderbolt · #2 05-17-2007, 05:43 AM

Call them on the 1800 number ask for the Man in Charge

FatalError · #3 05-17-2007, 05:58 AM

step 1. buy 20k in coke
step 2. sell coke at bellagio
step 3. profit

GTL · #4 05-17-2007, 07:17 AM

[ QUOTE ]
step 1. buy 20k in coke
step 2. sell coke at bellagio
step 3. profit

[/ QUOTE ]

you forgot step 1.) b.) cut coke with dry baby formula.

YoureToast · #5 05-17-2007, 08:45 AM

Call and ask for the main cage. Ask them how to send wire transfers. They will give you wire transfer instructions, which you give to your bank. Bingo bango; you're locked and loaded. Simple as pie.

BJJIII · #6 05-17-2007, 09:14 AM

why not drive it. $20K isnt really that much money, and if you do a wire, the bank is going to report it to the IRS.

bav · #7 05-17-2007, 09:53 AM

Wire transfers don't have to be reported to the Feds, far as I know. Just cash transactions >$10K.

But CTR's are harmless. You all DO pay your full and legal share of taxes on gambling income, yes?

*TT* · #8 05-17-2007, 11:43 AM

[ QUOTE ]
Wire transfers don't have to be reported to the Feds, far as I know. Just cash transactions >$10K.

But CTR's are harmless. You all DO pay your full and legal share of taxes on gambling income, yes?

[/ QUOTE ]

Wire Transfers are now reported. But there is nothing wrong with transferring money, your allowed to do that - there are no tax penalties for doing so, they just want a reporting so they can keep an eye on the flow of money to sniff out "terrorists".

BJJIII · #9 05-17-2007, 12:00 PM

[ QUOTE ]
[ QUOTE ]
Wire transfers don't have to be reported to the Feds, far as I know. Just cash transactions >$10K.

But CTR's are harmless. You all DO pay your full and legal share of taxes on gambling income, yes?

[/ QUOTE ]

Wire Transfers are now reported. But there is nothing wrong with transferring money, your allowed to do that - there are no tax penalties for doing so, they just want a reporting so they can keep an eye on the flow of money to sniff out "terrorists".

[/ QUOTE ]

So in other words bring the cash with you and forget the transfer.

bav · #10 05-17-2007, 12:04 PM

[ QUOTE ]
Wire Transfers are now reported.

[/ QUOTE ]
I'm googling and hunting on fincen.gov and I can't find any signs of this. Just the standard CTR's for cash and SAR's for any suspicious activity of any sort. Reference?

Mind you, looks like Canada tracks international e-transfers of >$10K. So they'll notice. But I can't find anything claiming the US does it.