Lawsuit.vs.easystreet,rx,and m.g.

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  • William415
    Restricted User
    • 05-29-11
    • 15

    #141
    why waste money on lawyers. just fly over and shot the place up and rob them. eye for an eye. this will teach them not to rob players.
    Comment
    • Ninersnut
      SBR MVP
      • 05-20-10
      • 3730

      #142
      Originally posted by HedgeHog

      Man, you're clueless. The person sending $$$ to an offshore Book is possibly doing something wrong--not M.G. They are just providing a P2P service. They have no idea what the money is for--nor should they care.
      http://www.**.com/MGICorp/Legal/Mone...ring/index.htm

      Seems like they r covering their asses well for something that wouldn't b illegal. I've never seen so many closet lawyers b4
      Comment
      • Scooter
        SBR MVP
        • 01-15-07
        • 1159

        #143
        Originally posted by Ninersnut
        http://www.**.com/MGICorp/Legal/Mone...ring/index.htm

        I've never seen so many closet lawyers b4
        Welcome to the internet, where everyone is an expert on everything.

        However - Law, taxation policies and other financial matters (including 1099's, CTR's, SAR's, tax rules for Vegas sportsbooks) do tend to bring out clueless idiots in greater numbers than most other topics.



        PS - Ninersnut - Your link is ng.
        Comment
        • sharpcat
          Restricted User
          • 12-19-09
          • 4516

          #144
          Originally posted by Scooter
          Welcome to the internet, where everyone is an expert on everything.

          However - Law, taxation policies and other financial matters (including 1099's, CTR's, SAR's, tax rules for Vegas sportsbooks) do tend to bring out clueless idiots in greater numbers than most other topics.



          PS - Ninersnut - Your link is ng.
          Did you read this in your pamphlet
          Comment
          • Ninersnut
            SBR MVP
            • 05-20-10
            • 3730

            #145
            Yea u gotta actually spell out mmmonneyygrammmm hahaha but I don't really care lawsuit going nowhere but it takes stones if he actually pulls the trigger on it
            Comment
            • HedgeHog
              SBR Posting Legend
              • 09-11-07
              • 10128

              #146
              Originally posted by Ninersnut
              http://www.**.com/MGICorp/Legal/Mone...ring/index.htm

              Seems like they r covering their asses well for something that wouldn't b illegal. I've never seen so many closet lawyers b4
              It doesn't take a lawyer to see your argument is horribly flawed--it's just common sense. Blaming M.G for processing a money transfer is idiotic. Kind of like blaming Mobil for causing your car crash, because you last filled up there. "If not for the damn gas station, my car would have been just fine".
              Comment
              • increasedodds
                SBR Wise Guy
                • 01-20-06
                • 819

                #147
                Good luck collecting. It's hard enough to collect on a lawsuit in the U.S. and you think you are gonna collect internationally - good luck!
                Comment
                • Ninersnut
                  SBR MVP
                  • 05-20-10
                  • 3730

                  #148
                  Originally posted by HedgeHog

                  It doesn't take a lawyer to see your argument is horribly flawed--it's just common sense. Blaming M.G for processing a money transfer is idiotic. Kind of like blaming Mobil for causing your car crash, because you last filled up there. "If not for the damn gas station, my car would have been just fine".
                  What argument is that? I was just saying m.g. Knows what it is doing is techinically not right per US reg but like all loopholes they get around it. They put up a disclaimer saying they will not conduct business with gambling yet that is probably a decent size of their clients....HH troll in around corys threads got u really defensive
                  Comment
                  • sharpcat
                    Restricted User
                    • 12-19-09
                    • 4516

                    #149
                    Originally posted by Ninersnut
                    What argument is that? I was just saying m.g. Knows what it is doing is techinically not right per US reg but like all loopholes they get around it. They put up a disclaimer saying they will not conduct business with gambling yet that is probably a decent size of their clients....HH troll in around corys threads got u really defensive
                    The player is the one sending funds to some random person with 2 last names in Costa Rica who he has no relationship with, M$G is just transferring funds between these people. Note that M$G is not sending the funds to BETED Sportsbook and casinos so they have no way to know that the receiver is affiliated with a gaming company. The player is the one knowingly participating in an illegal transaction not M$G.
                    Comment
                    • durito
                      SBR Posting Legend
                      • 07-03-06
                      • 13173

                      #150
                      No lawyer in his right mind is gonna sue M$G.

                      Cory is just bsing.
                      Comment
                      • robmpink
                        SBR Posting Legend
                        • 01-09-07
                        • 13205

                        #151
                        If any posted this, my bad........ Good luck guy!



                        ....
                        Comment
                        • BigFish
                          SBR High Roller
                          • 11-04-10
                          • 126

                          #152
                          Originally posted by durito
                          No lawyer in his right mind is gonna sue M$G.

                          Cory is just bsing.


                          And I'll give +150 that no lawyer is suing RX or EZ on Cory's behalf either.
                          Comment
                          • HedgeHog
                            SBR Posting Legend
                            • 09-11-07
                            • 10128

                            #153
                            Originally posted by Ninersnut
                            What argument is that? I was just saying m.g. Knows what it is doing is techinically not right per US reg but like all loopholes they get around it. They put up a disclaimer saying they will not conduct business with gambling yet that is probably a decent size of their clients....HH troll in around corys threads got u really defensive
                            Fair enough, perhaps I read more into your post(s) than was there. Given the vast volume of M.G. transactions, I'll "bet" that gambling related transfers are a relatively small % of their business. Regardless, I think it'd be impossible for M.G. to analyze every P2P to determine its legality.
                            Comment
                            • boatboatboat
                              SBR MVP
                              • 02-23-11
                              • 1148

                              #154
                              So a person walks up to a ** counter, and says I want to send 300 dollars to pedro.

                              19 year old clerk at Walmart :"are you sending this to a book maker in CR?"

                              gambler : "no sir I am not"

                              19 year old clerk :" well who is pedro, you sent $ to him last week"

                              gambler : "He is a person I know in CR who needs some $"

                              19 year old clerk: "are you sure?"

                              gambler : "ummmmmmm, yes I am sure, I know Pedro and that he lives in CR and that he needs $, and that I want to send him $"

                              19 year old clerk: "well, I think you are trying to pull something here"

                              Gambler : "I am trying to send $ to CR, are you able to do that?"

                              19 year old clerk: "only if you promise me it isn't for gambling"

                              Gambler: "ok, i promise it isn't for gambling"

                              19 year old clerk:" well what's it for"

                              Gambler: "Frrucvk, I don't know what pedro does with the $ I send him, my guess is he buys food and medicine, are you going to send it or not"

                              19 year old clerk: "don't get testy, since this whole Cory thing, we really have to watch our backs"

                              (sigh)
                              Comment
                              • brettels
                                SBR MVP
                                • 11-04-10
                                • 3376

                                #155
                                Seing as though this is all BS then why is this thread still open?
                                Comment
                                • xstud
                                  SBR MVP
                                  • 01-12-08
                                  • 1643

                                  #156
                                  Because SBR sided with Cory therefore they don't want to close or delete any of his threads. Be careful even saying anything remotely bad about him or the infraction fairy will pay you a visit.
                                  Comment
                                  • brettels
                                    SBR MVP
                                    • 11-04-10
                                    • 3376

                                    #157
                                    Im not saying anything bad about anyone it just seems to be concluded in here that there is no court case happening. So I thought SBR would close it.
                                    Comment
                                    • HedgeHog
                                      SBR Posting Legend
                                      • 09-11-07
                                      • 10128

                                      #158
                                      Originally posted by xstud
                                      Because SBR sided with Cory therefore they don't want to close or delete any of his threads. Be careful even saying anything remotely bad about him or the infraction fairy will pay you a visit.
                                      Got a chuckle out of that term. Hopefully J7 doesn't interpret "infraction fairy" as a homosexual slur else you will be receiving an unwanted visit.
                                      Comment
                                      • DblDeuce
                                        Restricted User
                                        • 09-10-10
                                        • 368

                                        #159
                                        I'm surprised Cory isn't suing SBR as well, claiming these forums is what got him hooked on gambling or some other BS. Good thing he is ethical and wouldn't do that, lol.
                                        Comment
                                        • HedgeHog
                                          SBR Posting Legend
                                          • 09-11-07
                                          • 10128

                                          #160
                                          Originally posted by DblDeuce
                                          I'm surprised Cory isn't suing SBR as well, claiming these forums is what got him hooked on gambling or some other BS. Good thing he is ethical and wouldn't do that, lol.
                                          You raise a good point. If Cory is successful in suing RX, it would open the gates for the 5D casino "victims" to sue SBR under the same reasoning (forum ruling favorably for a sponsor book).
                                          Comment
                                          • thegreen
                                            SBR High Roller
                                            • 02-15-09
                                            • 199

                                            #161
                                            Originally posted by HedgeHog
                                            It doesn't take a lawyer to see your argument is horribly flawed--it's just common sense. Blaming M.G for processing a money transfer is idiotic. Kind of like blaming Mobil for causing your car crash, because you last filled up there. "If not for the damn gas station, my car would have been just fine".

                                            Yeah...Kinda like Netteller, *******, *******, tons of other ewallets, banks and vi s a not knowing what the money was going for when deposits where made....I mean really how could they of known......DUHHHHH They new!!!! love to see them pay for the fraud they helped commit here!!! GO CORY!!!!! Teach those crooks a lesson at that blacklisted EZSTREET
                                            Comment
                                            • DblDeuce
                                              Restricted User
                                              • 09-10-10
                                              • 368

                                              #162
                                              Originally posted by thegreen
                                              Yeah...Kinda like Netteller, *******, *******, tons of other ewallets, banks and vi s a not knowing what the money was going for when deposits where made....I mean really how could they of known......DUHHHHH They new!!!! love to see them pay for the fraud they helped commit here!!! GO CORY!!!!! Teach those crooks a lesson at that blacklisted EZSTREET
                                              W U and M G etc., I wonder how much they profit from all illegal activities. Even though they really can't stop it, they do have an incentive to look the other way $$$$. Must be in the millions each year.
                                              Comment
                                              • chemicalbrother
                                                Restricted User
                                                • 01-26-11
                                                • 4086

                                                #163
                                                Originally posted by boatboatboat
                                                So a person walks up to a ** counter, and says I want to send 300 dollars to pedro.

                                                19 year old clerk at Walmart :"are you sending this to a book maker in CR?"

                                                gambler : "no sir I am not"

                                                19 year old clerk :" well who is pedro, you sent $ to him last week"

                                                gambler : "He is a person I know in CR who needs some $"

                                                19 year old clerk: "are you sure?"

                                                gambler : "ummmmmmm, yes I am sure, I know Pedro and that he lives in CR and that he needs $, and that I want to send him $"

                                                19 year old clerk: "well, I think you are trying to pull something here"

                                                Gambler : "I am trying to send $ to CR, are you able to do that?"

                                                19 year old clerk: "only if you promise me it isn't for gambling"

                                                Gambler: "ok, i promise it isn't for gambling"

                                                19 year old clerk:" well what's it for"

                                                Gambler: "Frrucvk, I don't know what pedro does with the $ I send him, my guess is he buys food and medicine, are you going to send it or not"

                                                19 year old clerk: "don't get testy, since this whole Cory thing, we really have to watch our backs"

                                                (sigh)
                                                they used to get me like that at my credit union when depositing bodog checks a couple years back..

                                                'do you know where this check came from?'

                                                'yes'

                                                'where?'

                                                'online'

                                                'oh, like ebay or something?'

                                                'yeah sure, just deposit it please, i know there's a 7 day hold, let's get that going..'
                                                Comment
                                                • yokspot
                                                  SBR Sharp
                                                  • 11-16-05
                                                  • 287

                                                  #164
                                                  What happened to Sharpcat's thread on similar lines yesterday? Seems to have been deleted.
                                                  Comment
                                                  • trixtrix
                                                    Restricted User
                                                    • 04-13-06
                                                    • 1897

                                                    #165
                                                    Originally posted by chemicalbrother
                                                    they used to get me like that at my credit union when depositing bodog checks a couple years back..

                                                    'do you know where this check came from?'

                                                    'yes'

                                                    'where?'

                                                    'online'

                                                    'oh, like ebay or something?'

                                                    'yeah sure, just deposit it please, i know there's a 7 day hold, let's get that going..'
                                                    they were afraid the check was fake, not that it was from online gambling, i had a friend who would only pick female bank tellers and stare at their chests until so they want to get rid of him as fast as possible
                                                    Comment
                                                    • shari91
                                                      BARRELED IN @ SBR!
                                                      • 02-23-10
                                                      • 32661

                                                      #166
                                                      Originally posted by yokspot
                                                      What happened to Sharpcat's thread on similar lines yesterday? Seems to have been deleted.
                                                      No sharpcat threads were deleted. One he made titled something along the lines of "We shouldn't support Cory1111" was moved to Players Talk as trying to drum up non-support for a poster is not suitable for the Sportsbook and Industry subforum.

                                                      Which I assume he understood because he then retooled the title and tried again with a thread that IS relevant to sportsbook and the industry as a whole.

                                                      And that thread remains in the Sportsbook subforum although it seems to have died down now.

                                                      Sports betting and handicapping forum: discuss picks, odds, and predictions for upcoming games and results on latest bets.
                                                      Comment
                                                      • chachi
                                                        SBR MVP
                                                        • 02-16-07
                                                        • 4571

                                                        #167
                                                        Originally posted by TheMoneyShot
                                                        You'd be taxed on these earnings. So... you'll lose another $7,590 or so.
                                                        TMS - your litle fact of the day to learn: court awarded damages, lawsuit settlements, and a few other similar bits are NOT income and are NOT taxable, plain and simple. Also, Cory could be suing for $46k plus costs and damages which would mean EZ/theRX end up paying the lawyer's bill, not him.
                                                        Comment
                                                        • HedgeHog
                                                          SBR Posting Legend
                                                          • 09-11-07
                                                          • 10128

                                                          #168
                                                          Originally posted by chachi
                                                          TMS - your litle fact of the day to learn: court awarded damages, lawsuit settlements, and a few other similar bits are NOT income and are NOT taxable, plain and simple. Also, Cory could be suing for $46k plus costs and damages which would mean EZ/theRX end up paying the lawyer's bill, not him.
                                                          But the original $46k is gambling winnings which has yet to be taxed--why wouldn't that part be subject to tax if he collects?
                                                          Comment
                                                          • chachi
                                                            SBR MVP
                                                            • 02-16-07
                                                            • 4571

                                                            #169
                                                            because they didnt pay it out as gambling winnings, if he gets it that way the 46k will be considered damages/proceeds from a lawsuit ...
                                                            Comment
                                                            • HedgeHog
                                                              SBR Posting Legend
                                                              • 09-11-07
                                                              • 10128

                                                              #170
                                                              Originally posted by chachi
                                                              because they didnt pay it out as gambling winnings, if he gets it that way the 46k will be considered damages/proceeds from a lawsuit ...
                                                              OK, Ill take your word on it. Likely moot anyway.
                                                              Comment
                                                              • chachi
                                                                SBR MVP
                                                                • 02-16-07
                                                                • 4571

                                                                #171
                                                                undoubtedly, but if we didn't argue irrelevant shit on here that'd cut the post count by about 80%
                                                                Comment
                                                                • BigFish
                                                                  SBR High Roller
                                                                  • 11-04-10
                                                                  • 126

                                                                  #172
                                                                  Originally posted by HedgeHog
                                                                  OK, Ill take your word on it. Likely moot anyway.
                                                                  Correct.
                                                                  Comment
                                                                  • Ninersnut
                                                                    SBR MVP
                                                                    • 05-20-10
                                                                    • 3730

                                                                    #173
                                                                    I was under the impression that EZStreet was a scam book and is black listed
                                                                    Comment
                                                                    • trixtrix
                                                                      Restricted User
                                                                      • 04-13-06
                                                                      • 1897

                                                                      #174
                                                                      so is like ezstreet okay guys? i want send them coupla bucks to play in their casino via msg
                                                                      Comment
                                                                      • crazyparlayking
                                                                        SBR Hustler
                                                                        • 09-22-10
                                                                        • 95

                                                                        #175
                                                                        I think we all should send EZ street a little business by playing in their casino tournaments and send cash via msg just to spite Cory
                                                                        Comment
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