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Ok newbie flamers, tell me where i'm going to get caught on this one. Open up a poker account using fake info, open up a neteller atm card with fake info, withdrawl money from atm and spend cash. How will the IRS trace me? :club:
There's more happening behind the scenes than most people realize. All financial institutions have money laundering prevention processes in place and a lot of transactions are flagged and forwarded to the IRS and other government agencies.Proceed at your own risk.
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You could set up a false identity by visiting your local cemetary and finding the details of someone about your age who died as a young child. research this persons history and take this data along to the agency that deals with passports, hey presto! Instant fake id.This information should be enough to open a bank account. Hence tax free poker winnings. Your poker handle could be something like "the Jackel". If you ever find yourself running bad, assasination of powerfull world figures ( at the right price) could see you through the lean times. This additional income would also un-traceable for tax purposes.
No longer works. There were always problems with it - how do you explain being 27, speaking American English and not having a SSN?But now they cross check in almost all if not all states when you try to get a birth certificate.But hey, there are all kinds of books. Check out Loompanics, Paladin Press, etc.Edit: Looks like Loompanics is out of business, but their site http://www.loompanics.com/cgi-local/SoftCa....html?E+scstorehas a pretty complete list of other vendors of books that purport to show you how to get a new identity, avoid taxes, install bugs in houses, make surpressors, set up mail drops, etc. If I were the sort to try these types of things, I'd shop at these book vendors.But I'd pay with Money Orders.
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No longer works. There were always problems with it - how do you explain being 27, speaking American English and not having a SSN?But now they cross check in almost all if not all states when you try to get a birth certificate.But hey, there are all kinds of books. Check out Loompanics, Paladin Press, etc.Edit: Looks like Loompanics is out of business, but their site http://www.loompanics.com/cgi-local/SoftCa....html?E+scstorehas a pretty complete list of other vendors of books that purport to show you how to get a new identity, avoid taxes, install bugs in houses, make surpressors, set up mail drops, etc. If I were the sort to try these types of things, I'd shop at these book vendors.But I'd pay with Money Orders.
This guy scares me.
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What you are suggesting here has a name.It's called....WIRE FRAUD.Good thing you'll be saving some taxes--you'll need the cash to pay your lawyers to keep your butt out of the slinger. It's also tax-fraud, but I gathered you already knew that.Brilliant. Just brilliant. :club: Best way to "avoid" income tax on poker winnings--play LIVE. That's what I do, and hell, I'm a tax attorney :D

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