IRS begins an audit on you!!

Fishhead · Sep 16, 2003

How do you explain the 33 deposits in 2002 totaling $97,000 to your checking account via Neteller??

Chadster · Sep 16, 2003

banking error

Dante · Sep 16, 2003

"I did not have sexual relations with that woman!"

Dante · Sep 16, 2003

gifts from my inlaws overseas

MadCapper · Sep 16, 2003

33 gifts from the refs!

-MC

blueedwards · Sep 16, 2003

tell them "i only use that account for offshore gambling". then wink a couple times.

BillDozer · Sep 16, 2003

use that debit card for now. Withdraw 400 every day if you have to.

Dante · Sep 16, 2003

"Sir, That is not my account your looking at , it is Strutt/Fishhead's mine is the one with the 0.00"

Irs agent: "Please Sir only ONE name please which is it Strutt or Fisheads?"

Chadster · Sep 16, 2003

u were receiving funds for an illegal immigrant that has no green card

jjgold · Sep 16, 2003

You got to be out of your mind to declare gambling winnings and losses. I knew I was dealing with lots of rookies here but now it is confirmed.

TheGeneral+ · Sep 16, 2003

One thing to keep in mind is that the IRS has the burden of proving guilt. As long as you say nothing and Neteller says nothing, I am not sure there is a case, but i could be wrong.

HateTheRiverCard · Sep 16, 2003

<BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>Originally posted by STRUT888/FISHHEAD:
How do you explain the 33 deposits in 2002 totaling $97,000 to your checking account via Neteller??<HR></BLOCKQUOTE>

Birthday gift from my Granny, poor old lady has Alzheimer's and keeps resending it.

Disclaimer: This post is in no way intending to offend anyone with the above disease.

HTRC

Dante · Sep 16, 2003

IRS agent: "so let me get this right Mr SMITH, You have relatives in CR and Jamacia with names like Jose'Jan Columbina and Miguel Santos herrera constintine' that send you funds ? "

Mr Smith : "Yes Sir they are on my mom's 2nd cousin's side twice removed"

tgoodm1 · Sep 16, 2003

Very funny and interesting thread. Keep it up guys.

TheGeneral+ · Sep 16, 2003

All I can really say to the IRS, FBI, & CIA is

. I preserved this countries freedom, worked hard, never been arrested, and never hurt anyone other than a gfriend & that was emotional pain.

So

IRS

tgoodm1 · Sep 16, 2003

I was under the impression that the big winners paid their taxes anyway. I guess not.

lander · Sep 16, 2003

I told them I was 'merely' holding it for a drug cartel working out of Mexico, and not to worry about me doing anything terrorist related like betting on football

oldmantime · Sep 16, 2003

Strut888/Fishhead?

If all or most of that $97,000 deposits to your account is winnings you should be very happy!
If on the other hand , you have documentation of depositing many thousands into neteller than that amount will be deducted by your accountant for actual taxes due. Have you won close to that amount or is that just the figure deposited from Neteller?
As far as I know the IRS will be satisfied if you or accountant just report the facts and you are still a "receational player" with some other activity listed as occupation, I don't think it will be a problem. However, if that's the only income or (90% of your income, than it might be a different story--so you'd need to check with an attorney.
I would think!

JoeyC · Sep 16, 2003

Osama's secret agent?

Fishhead · Sep 16, 2003

This is all hypothetical, but I would like some serious answers. You can adjust the $$$ numbers to your own situation. Just wondering what you would tell the IRS bum during the audit.