IRS begins an audit on you!!

[Fishhead]

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

 

[Chadster]

banking error

 

[Dante]

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

 

[Dante]

gifts from my inlaws overseas

 

[MadCapper]

33 gifts from the refs!

-MC

 

[blueedwards]

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

 

[BillDozer]

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

 

[Dante]

"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]

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

 

[jjgold]

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+]

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]

<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]

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]

Very funny and interesting thread. Keep it up guys.

 

[TheGeneral+]

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]

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

 

[lander]

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]

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]

Osama's secret agent?

 

[Fishhead]

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.