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IRS is going after Paypal . . . who is next?

Discussion in 'Casino Industry Discussion' started by AceMan76, Apr 12, 2006.

    Apr 12, 2006
  1. AceMan76

    AceMan76 Dormant account

    Occupation:
    Attorney
    Location:
    U.S.A.
    I read an article earlier today about an IRS investigation of Paypal records. A federal judge has given the IRS permission to investigate their customer records. As Paypal is owned by Ebay, a US corp, there are no jurisdictional problems. The purpose is to try and discover hidden income of US citizens.

    The IRS has to know about Neteller . . . what will be their strategy? US bank transactions with Neteller? :eek2:
     
  2. Apr 12, 2006
  3. Simmo!

    Simmo! Moderator Staff Member

    Occupation:
    Web Dev.
    Location:
    England
    NETeller being IoM based would probably be safe from IRS action directly, but I would imagine their market listing would mean some sort of transparency of information is required, which would affect punters in the US. Just a guess.

    What's interesting about paypal is that one or two casinos still accept it. That might stop!
     

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