IRS Audit

[NoMeansYes_]

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So if I moved 10k it would be $190? I think I can live with that...*sigh*

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Yea like i said... easy to live with, just hella stupid when you think about it. Free monies to neteller.

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1.9% is huge

[RunyonAve]

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Yeah, but thats the price to pay I guess for being dumb like us [img]/images/graemlins/smile.gif[/img] I made my account names when I was a fresh fish 3 years ago. I wasn't a part of any forums or on the "up and up" with deals, etc. $4-5k rakeback?!?!? $200?!?!?! I think I know my answer, haha.

Back then I made names on all the major sites just to watch. If I deposited it was between 20-50 dollars to mess around with, thus ruining all my initial deposit bonuses as well haha

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Yup i'm in the same boat. Created all mine when i was like 17 without a clue.

[RED_RAIN]

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How much of a fee is neteller to neteller transfer?

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1.9%

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If you are VIP status, call them and say you would like a flat fee or to have it removed. They offered me half the % for a transaction of 8000.

[RunyonAve]

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How much of a fee is neteller to neteller transfer?

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1.9%

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If you are VIP status, call them and say you would like a flat fee or to have it removed. They offered me half the % for a transaction of 8000.

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Super dumb question, but how is vip status determined?

[bicyclekick]

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How much of a fee is neteller to neteller transfer?

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1.9%

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If you are VIP status, call them and say you would like a flat fee or to have it removed. They offered me half the % for a transaction of 8000.

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They wont do that anymore, i tried.

[ChexNFX]

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Does anyone have any reason that a neteller to neteller transfer is ever likely to be reported by the IRS, i'm being argumentative I know but I'm curious? Chex you should pay your taxes but I don't see why you couldn't hypothetically keep PT database of your winnings and bank statements showing the deposits and simply do neteller to neteller transfers if you want to keep that account. I don't see how she will be effected if $$ never goes from online world to any US banks in her name. I know I'll be corrected if I'm wrong and please do.

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Yeah, I really don't see what's wrong with just doing this. I think this is what I will do.

[adanthar]

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thank for the clear up, adanthar. That makes sense.

The IRS must prove by a preponderance of the evidence (not beyond a reasonable doubt) that you made Y. Correct?

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Yes. Although it might not be preponderance either (but probably is - I don't know the standard used and it also obviously varies between civil and criminal IRS proceedings.)

[DING-DONG YO]

preponderance is just what you said before, over half or a majority.

[Fours]

ok so i asked my brother who currently works for the IRS. He said that the standard for fines is super low, as in the IRS can always get you at this standard unless you are 100% perfect on your taxes. At this low standard the fine is the taxes you owe plus 20% plus interest on both the taxes and the fine.

There is a higher standard (civil fruad)where the IRS can prove intent to cheat on taxes and the fine is the taxes plus 75% plus interest.

The worst is prision (criminal fraud) once again they must prove intent but according to my bro you have to be stiffing the gov for about 40k a year for several years before they willl put you in prision.

[adanthar]

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preponderance is just what you said before, over half or a majority.

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there are a bunch of standards, the law is in your favor at the federal court level but it may be higher than 'preponderance'. I'd guess it's probably preponderance but I'm not a tax attorney so if your audit goes to federal court you should probably consult one of those.