U.S. Neteller customers will be able to withdraw starting July 30

[Greg Olden]

[ QUOTE ]
Do you think we are all going to get audited?

Remember we had to sign those new privacy and user use agreements back in October.

[/ QUOTE ]you can expect transfers of over 10,000 to be reported to with a 1040 form, so it will be on record, amount smaller than that you won't have to worry.

[DMoogle]

[ QUOTE ]
After you receive your Neteller funds you will then be audited by the IRS, all internet gambling proceeds will be forfeited to the US govt, you will subject to Federal prosecution for engaging in illegal internet gambling. Just a theory why this has taken so long, since Neteller now is assisting (an informant) the DOJ in a crackdown on internet gambling. I know this is not funny but is it possible?? I'm a conspicary freak and Govt. hater., but just wondering??

[/ QUOTE ]
You probably don't have anything to worry about. They aren't targeting players, and poker is in the "grey area". Sports betting sites are the primary target.

[MICADOO]

[ QUOTE ]
[ QUOTE ]
After you receive your Neteller funds you will then be audited by the IRS, all internet gambling proceeds will be forfeited to the US govt, you will subject to Federal prosecution for engaging in illegal internet gambling. Just a theory why this has taken so long, since Neteller now is assisting (an informant) the DOJ in a crackdown on internet gambling. I know this is not funny but is it possible?? I'm a conspicary freak and Govt. hater., but just wondering??

[/ QUOTE ]
You probably don't have anything to worry about. They aren't targeting players, and poker is in the "grey area". Sports betting sites are the primary target.

[/ QUOTE ]

That's not what the FBI stated last month sir.
http://www.fbi.gov/page2/june07/gambling060607.htm
They consider no "grey area" between cards an sports, and your cash will be forfeited.

[DMoogle]

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
After you receive your Neteller funds you will then be audited by the IRS, all internet gambling proceeds will be forfeited to the US govt, you will subject to Federal prosecution for engaging in illegal internet gambling. Just a theory why this has taken so long, since Neteller now is assisting (an informant) the DOJ in a crackdown on internet gambling. I know this is not funny but is it possible?? I'm a conspicary freak and Govt. hater., but just wondering??

[/ QUOTE ]
You probably don't have anything to worry about. They aren't targeting players, and poker is in the "grey area". Sports betting sites are the primary target.

[/ QUOTE ]

That's not what the FBI stated last month sir.
http://www.fbi.gov/page2/june07/gambling060607.htm
They consider no "grey area" between cards an sports, and your cash will be forfeited.

[/ QUOTE ]
OK, I guess a "grey area" is a little extreme. But I'm right about them not targeting players:
[ QUOTE ]
Cracking down. Our strategy for tackling illegal online gambling—as a key enforcement agency—is to start with the companies providing the services in the first place. “We’re going after the people making the money—the owners of these virtual casinos, gaming rooms, and off-track betting parlors,” Bryant says.

[/ QUOTE ]

[MICADOO]

FBI not targeting players, but what about the IRS? The FBI seems to state that if you have funds in a cash processing site they busted, you just lost your cash to the US govt.

[DMoogle]

[ QUOTE ]
FBI not targeting players, but what about the IRS?

[/ QUOTE ]
What about them? Pay your taxes completely and you'll be OK, AFAIK.

[Rogue5]

I was starting to doubt I'd see this $ again. Assuming I don't have to forfeit it all to the gov't, then I am thinking it will fund a trip to the WSOP and a buyin to one of the smaller events to see if I can donk my way to more $'s.

[Backspin20]

[ QUOTE ]
[ QUOTE ]
can we get checks? that account is long gone

[/ QUOTE ]

They spell "check" as "cheque" which is the way Canada and Britain spells it.

[/ QUOTE ]

Thnaks for the spelling lesson [img]/images/graemlins/crazy.gif[/img]

[cardman]

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
can we get checks? that account is long gone

[/ QUOTE ]

They spell "check" as "cheque" which is the way Canada and Britain spells it.

[/ QUOTE ]

Thnaks for the spelling lesson [img]/images/graemlins/crazy.gif[/img]

[/ QUOTE ]

I know you already knew what they meant. I wasn't being a jerk or anything. Just some meaningless spelling trivia. [img]/images/graemlins/grin.gif[/img]

[Greg Olden]

[ QUOTE ]
After you receive your Neteller funds you will then be audited by the IRS, all internet gambling proceeds will be forfeited to the US govt, you will subject to Federal prosecution for engaging in illegal internet gambling. Just a theory why this has taken so long, since Neteller now is assisting (an informant) the DOJ in a crackdown on internet gambling. I know this is not funny but is it possible?? I'm a conspicary freak and Govt. hater., but just wondering??

[/ QUOTE ]wow! you are paranoid! [img]/images/graemlins/shocked.gif[/img]
You should stay in your home and lock your doors, cause THEY ARE COMING FOR YOU!! [img]/images/graemlins/shocked.gif[/img] [img]/images/graemlins/shocked.gif[/img] [img]/images/graemlins/ooo.gif[/img] [img]/images/graemlins/shocked.gif[/img] [img]/images/graemlins/ooo.gif[/img]