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  #1  
Old 11-01-2007, 01:51 AM
woodybluff woodybluff is offline
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Join Date: Apr 2007
Posts: 14
Default Re: Am I gonna get audited

Couldn't I just say that I lost it all gambling somewhere else since I dont really have anything to show for my winnings
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  #2  
Old 11-01-2007, 05:49 AM
Arnold_O Arnold_O is offline
Senior Member
 
Join Date: Apr 2007
Location: earth
Posts: 644
Default Re: Am I gonna get audited

[ QUOTE ]
SO what happens if I do get audited. Will I really go to jail.

[/ QUOTE ]

offense level 10 for you, but don't forget about your live losses. you get a couple points chopped off if you been good in the past.

therefore your looking at 0 to 6 months. which means you are almost 100% getting zero unless you call the judge an [censored] or something like that.

hell, 3 months in federal minimum (AKA, a camp) sounds like it could be fun. you get to hang out with a bunch of interesting and smart executives who have been up to no good.


http://www.ussc.gov/2006guid/5a.html

http://www.ussc.gov/2003guid/2t4_1.htm
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  #3  
Old 11-01-2007, 02:51 AM
teh_minbet_pokr teh_minbet_pokr is offline
Senior Member
 
Join Date: Jun 2007
Location: watch me crank dat robocop
Posts: 163
Default Re: Am I gonna get audited

[ QUOTE ]
[ QUOTE ]
Walmart cashes 1k checks?

[/ QUOTE ]

LOL, I find this hard to believe also. Although I've never tried it so I could be sticking my foot in my mouth.

[/ QUOTE ]

its true, i have a buddy who doesn't have a bank account(wtf) and cashes all his payroll checks at walmart, i witnessed him cash an $1800 check 3 weeks ago.
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  #4  
Old 11-01-2007, 06:52 PM
Rainbow Warrior Rainbow Warrior is offline
Senior Member
 
Join Date: Sep 2002
Location: The Great White North
Posts: 586
Default Re: Am I gonna get audited

[ QUOTE ]
Walmart cashes 1k checks?

[/ QUOTE ]


OMG I can just see the Walmart stores next week.

Line-ups for cheque cashers out the door and through the parking lot.
Unwashed, unshaven, pasty-skinned 'Stars t-shirt/FT hat'-wearing OLP zombies as far as the eye can see.
Crawling out of their digs, waving wads of 1k checks - gotta check out this new-2+2-found Walmart service.
Leaving a bread-crumb trail of 20s and 100s in their wake as they stumble back to their 'puters.

See ya there.


Rainbow...

I suppose, much like pre-paid Visas, that this will be made unavailable to on-line gamers real soon...
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  #5  
Old 11-01-2007, 07:25 PM
romdom romdom is offline
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Join Date: Sep 2007
Posts: 183
Default Re: Am I gonna get audited

here u go OP
http://en.wikipedia.org/wiki/Lee_Mroszak
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  #6  
Old 11-01-2007, 07:27 PM
romdom romdom is offline
Senior Member
 
Join Date: Sep 2007
Posts: 183
Default Re: Am I gonna get audited

bad article, srry, didn't read it first. Wikipedia is not to be trusted, he went to prson for like 2 yrs for tax evason after saying that he didn't pay while on the air. Granted this isn't the stern show but...
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  #7  
Old 11-01-2007, 07:56 PM
notjamiegold notjamiegold is offline
Member
 
Join Date: Apr 2007
Posts: 79
Default Re: Am I gonna get audited

[ QUOTE ]



OMG I can just see the Walmart stores next week.

Line-ups for cheque cashers out the door and through the parking lot.
Unwashed, unshaven, pasty-skinned 'Stars t-shirt/FT hat'-wearing OLP zombies as far as the eye can see.
Crawling out of their digs, waving wads of 1k checks - gotta check out this new-2+2-found Walmart service.
Leaving a bread-crumb trail of 20s and 100s in their wake as they stumble back to their 'puters.

See ya there.


Rainbow...

I suppose, much like pre-paid Visas, that this will be made unavailable to on-line gamers real soon...

[/ QUOTE ]

I LOL'D
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  #8  
Old 11-01-2007, 04:58 AM
glimmertwin glimmertwin is offline
Senior Member
 
Join Date: Jun 2007
Location: on ur felt, peeping ur cardz
Posts: 478
Default Re: Am I gonna get audited

Never mind about audited,
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  #9  
Old 11-01-2007, 05:06 AM
PBJaxx PBJaxx is offline
Senior Member
 
Join Date: Jan 2006
Location: Ship Ship
Posts: 2,601
Default Re: Am I gonna get audited

[ QUOTE ]
Plus Walmart will not cash checks for over $1500 and since I didnt have a bank account...

[/ QUOTE ]

Dammit! This cracks me up so [censored] hard! I can't believe you were structuring your withdrawl amounts so you could cash your checks at Walmart!

I am not a stuck-up or rich person, but this may be the trashiest sounding thing I have ever heard. Thank you soooo much OP.

PS - I may get a check next instead of a wire just to check out this Walmart check-cashing thing.
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  #10  
Old 11-01-2007, 01:02 PM
woodybluff woodybluff is offline
Junior Member
 
Join Date: Apr 2007
Posts: 14
Default Re: Am I gonna get audited

[ QUOTE ]
[ QUOTE ]
Plus Walmart will not cash checks for over $1500 and since I didnt have a bank account...

[/ QUOTE ]

Dammit! This cracks me up so [censored] hard! I can't believe you were structuring your withdrawl amounts so you could cash your checks at Walmart!

I am not a stuck-up or rich person, but this may be the trashiest sounding thing I have ever heard. Thank you soooo much OP.

PS - I may get a check next instead of a wire just to check out this Walmart check-cashing thing.

[/ QUOTE ]

Walmart also cashes checks whenever they are open so if you live by a Super Walmart you can cash a check at 2 o' clock in the morning
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