For a whole lot of deposits to a sports book?
Can i get in trouble with my bank statement?...
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PorkChopSBR Hall of Famer
- 09-18-08
- 8193
#1Can i get in trouble with my bank statement?...Tags: None -
duritoSBR Posting Legend
- 07-03-06
- 13173
#2noComment -
LT ProfitsSBR Aristocracy
- 10-27-06
- 90963
#3I 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 -
PorkChopSBR Hall of Famer
- 09-18-08
- 8193
#4Yes, but than it says Dubai next to it.Comment -
PorkChopSBR Hall of Famer
- 09-18-08
- 8193
#5Nothing to worry about I assume..Comment -
DukeJohnSBR MVP
- 12-29-07
- 1779
#7LOL... 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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