Accounting question for heavy hitters?

Landank · Sep 23, 2003

I want to send about $15,000 to one or more sportsbooks (Pinnacle & Canbet). I want to do it in the least conspicuous manner in regards to our good ol' USA government. Western Union wants to know everything about you for more than $1,000. I am assuming a bankwire is recorded and probably reported also. I have only wired smaller amounts in the past $300-$3000 and haven't really worried about it too much, but i feel like sending this much is going to send up a "red flag" somewhere. Any suggestions?

Thanks,

Dan

cincy_ · Sep 23, 2003

Once, I made a trip to Montreal from Rhode Island - about a 6 hour trip to deposit a large amount.

Something else you can do is - go to your local casino/racetrack and you'll find people that will do anything for $50. If you talk to the book beforehand about this (good luck with Pinnacle or Canbet, but Austin at Grande would oblige) you could get one of those bums to use his name to send the money Western Union. If you were in Rhode Island, I would tell you to go to Lincoln Downs and get it done.

Bones13 · Sep 23, 2003

FourToday, you need to get to Canada...I live in Niagara Falls Ontario and have sent $ 10,000 to Post Time Sports with no problem what so ever...In Canada they ask no questions, just your Name and Address my friend oh yes and your acct #...hope this helps a little....if you need some help just hollor we are all here to help....GL

Accounting question for heavy hitters?

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