I know this may sturr up alot of crap....I have a few questions on how to get money from offshore now without uncle sam taking his cut. I do pay my taxes each year..i may not claim my offshore winnings though....i have never been audited in the past
1. Say you use the neteller atm to withdrawl money on a daily basis....if you are audited could they pull the records from the neteller debit and ask you questions? i keep all the cash in a safe place and not in my bank account
2. Say you get checks from either neteller or offshore for 5k and go to a check cashing store to cash....would the check cashing store release your transactions to the gov't? i would also not place this cash in the bank
I am starting to feel like i may need to just claim winnings to avoid all the headaches. It is getting harder and harder to move your money without the govt knowing about it...I am talking about moving more than 100k. I am curious how the big guys like Billy W will move his money....
1. Say you use the neteller atm to withdrawl money on a daily basis....if you are audited could they pull the records from the neteller debit and ask you questions? i keep all the cash in a safe place and not in my bank account
2. Say you get checks from either neteller or offshore for 5k and go to a check cashing store to cash....would the check cashing store release your transactions to the gov't? i would also not place this cash in the bank
I am starting to feel like i may need to just claim winnings to avoid all the headaches. It is getting harder and harder to move your money without the govt knowing about it...I am talking about moving more than 100k. I am curious how the big guys like Billy W will move his money....
