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

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  • PorkChop
    SBR Hall of Famer
    • 09-18-08
    • 8193

    #1
    Can i get in trouble with my bank statement?...
    For a whole lot of deposits to a sports book?
  • durito
    SBR Posting Legend
    • 07-03-06
    • 13173

    #2
    no
    Comment
    • LT Profits
      SBR Aristocracy
      • 10-27-06
      • 90963

      #3
      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.
      Comment
      • PorkChop
        SBR Hall of Famer
        • 09-18-08
        • 8193

        #4
        Yes, but than it says Dubai next to it.
        Comment
        • PorkChop
          SBR Hall of Famer
          • 09-18-08
          • 8193

          #5
          Nothing to worry about I assume..
          Comment
          • homerbush
            SBR MVP
            • 11-17-08
            • 2317

            #6
            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.
            Comment
            • DukeJohn
              SBR MVP
              • 12-29-07
              • 1779

              #7
              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...
              Comment
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