IT BEGINS.....
Luckys sportsbooks now have a "questionnaire" required to be filled out if you bet 2k or more, or cash out 4k+.
It asks if you are betting on someone elses behalf, if you are being compensated and how you are conpensated and if you are reimbursed for expenses. It also asks for your drivers license number and exp date. And if you are working with an LLC or corporation you have to provide a copy of the LLC agreement or certificate of corporation as well as list the members or shareholders.
Having a beard isn't very effective if they have to disclose who they work for.