25th April 2008, 06:36 AM
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Meister Member
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Join Date: Jan 2006
Location: USA, N.C.
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Quote:
Originally Posted by Richtree7
These big online wins always get me thinking some non-patriotic thoughts. Since it is not a U.S. company paying the win, I guess they would not report the transaction to the I.R.S. That would leave it up to me to inform the i.r.s. about my win, hmmm..I wonder, if I were ever that lucky, how I could get the 'entire' amount into my hands without triggering a u.s.a. banks requirement to report the transactions. Off-shore accounts still possible? Smaller...and many under $2,500.00 seperate deposits each week into many different bank or land based casino accounts? I am sooo sorry if I've offended anyone by this nefarious thought but I just want it all without the jail time.
But, I'm pretty sure I will never have this big decision to make.
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Swiss bank account opened thru PayPal perhaps? Not that I've given it any thought mind you... 
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