Can i get in trouble with my bank statement?...

durito · 04-28-09, 03:12 PM

no

LT Profits · 04-28-09, 03:15 PM

I am sure deposits will not show up as Lose Your Money Here Sportsbook, or something like that. They will show as a name that looks like a legit company.

PorkChop · 04-28-09, 03:52 PM

Yes, but than it says Dubai next to it.

PorkChop · 04-28-09, 03:52 PM

Nothing to worry about I assume..

homerbush · 04-28-09, 04:07 PM

Originally posted by PorkChop

For a whole lot of deposits to a sports book?

Yes your bank statement will try to suffocate you in the middle of the night.

DukeJohn · 04-28-09, 11:35 PM

Originally posted by PorkChop

For a whole lot of deposits to a sports book?

LOL... I am not laughing at you... I am laughing at the UIGEA... You see, the worst they would do is say, "Hey we are not doing those type of deposits anymore." However, since it was them that did the transfers they need to report themselves and be fined by the government for actually going through with the transactions... Funny stuff...

Of course they have until Dec 1, 2009 to comply...