When faced with a difficult decision, ask yourself "What would Micon do?", then do the opposite.
PFA Rookie of the Year Awards
2012: The Templar (unknown)
2013: Jasep $5000+
2015: Micon's gofundme legal defense $3k begging for 100k:
2018: 4Dragons
2019: Dutch Boyd: Mike Postle
2020: Covid19
2021: SMIFlorida and some sort of shit coins for $50k
2022: BDubs leaks chums club info
2023: 22nd Feb 4th Dec Youtube channels removed
2024: Dustin Morgan wins Chrissy's $1000 contest
The law requires you to give the casino your social security number for cashouts exceeding $10,000 within a 24 hour period. This also applies to buying in too. Same thing in Vegas. Once they have your social, they never ask for it again. All the casinos got mine in LA.
Bump
This story sounds kind of savage
https://www.justice.gov/usao-cdca/pr...iew-anti-money
"Federal prosecutors say the unnamed whale — described only as a Chinese national — made over 100 visits to the Bicycle Hotel & Casino over eight months in 2016
Officials at the Bicycle Hotel & Casino in Bell Gardens, Calif., admitted they filed financial reports for a high roller’s huge cash transactions in the name of the gambler’s assistant, which was against the law. AFP/GETTY IMAGES
These wagers were too rich for the Department of Justice’s blood.
A Los Angeles County casino was hit with a hefty fine for failing to properly alert financial regulators and the Internal Revenue Service when a “high roller” walked in with $100 million in cash to bet on games of baccarat.
Federal prosecutors say the unnamed whale — who was described only as a Chinese national — made over 100 visits to the Bicycle Hotel & Casino over eight months in 2016, often arriving with duffle bags full of cash to bet on marathon sessions of the high-stakes card game.
On numerous occasions, the gambler’s assistant would exchange millions in cash for chips, with the high roller cashing in and cashing out approximately $100 million during the course of his months-long gambling spree, prosecutors said.
When gamblers buy over $10,000 in chips using cash, a casino is required to file a currency-transaction report and a suspicious-activity report with the Department of the Treasury.
But prosecutors say the casino routinely filed the forms in the name of the gambler’s assistant, in violation of the law. Last week, the casino reached a nonprosecution agreement with the Department of Justice under which it will pay a $500,000 fine and revamp its anti-money-laundering protocols."
Last edited by JoeD; 11-08-2021 at 06:10 AM.
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