Reply to thread

Message

[QUOTE="BluffMeAllIn, post: 2175895, member: 55263"]
Just based on the info in your post, could be slim depending on how the house purchase transaction goes down? If was any bank involvment at all which I am sure there had to be something, then something somewhere could very well spark an interest to be looked into.
 
Technically there is really no way for them to trace the $$ of money he has won however to determine the taxes, granted they could easily tax him on the 300k for the house I'm guessing if there is anyway to track it (however if 100% cash on the house, seems kind of sketchy to me cause at the least the person who owned it before probably had dealings with the bank which could tip off an investigation). Given the purchaser would not have been in the system, ie ever filled taxes etc so money must come from somewhere...
 
Just my thoughts. Also this is why it rocks to be in Canada in this regard, as I could go take a casino for 10mil tell the whole world and never have to pay a dime in taxes :D (dam that would be awsome)
[/QUOTE]

Verification

Search

Reply to thread

About CardsChat

Our Community

Our Site

Follow us