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Dec 10, 2008
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With the current situation with offshore betting does anyone have any tips when you cash a payout as to how to not draw suspicion from the Feds?
 

New member
Joined
Sep 21, 2004
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I would suggest only withdrawing no more than 2K at a time. Unusually high deposits or trying to cash large checks provide the opportunity for scrutiny from the Feds.
 

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