I have a hypothetical question for all you winners out there who live in the U.S. Assume one wins $20,000.00 USD. Assume one wants to request his offshore book to pay out. Assume one does not want to alert the U.S. government to his winnings. How does one take a cashier's check from one of the reputable books and cash in his winnings without triggering an audit and possible investigation?
Personally I would not take such a large check if I wanted to stay under any radar. Perhaps break up the payments into thrids so each check would be under 10,000. Then I might spread them out over at least three weeks. Nothing is guaranteed though these days, hiding winnings can be problamatical. Procced with caution.
BOL. wil.
BOL. wil.
