Postby Seymore » Sun Jun 01, 2014 12:00 am
I don't know anything regarding the criminality of gambling either on the State or Federal level. However, I do know that financial institutions have strict guidelines for following gambling proceeds being deposited in the institution. Especially if money is being moved from offshore. It's called money laundering and bank's are required by Federal regulation to report those accounts and people involved. They have software to mine transaction information called anomalies of suspected accounts. If I were still in banking and either of these cats had any accounts at the bank I worked for, you can bet your booty the first thing I'd be doing Monday morning is calling the internal auditors. Just something else to consider before airing the dirty laundry all over the internet.
On a personal note it certainly has livened the place up. I'm going to go get some popcorn now.
Democracy is two wolves and a lamb voting on what to have for lunch. Liberty is a well-armed lamb contesting the vote. Benjamin Franklin.
Those who can do. Those who can't get on MSDUCKS and try to convince everyone they can.