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What are the potential pitfalls for U.S Players and large win (over $10K)?
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Scott T.  
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  More options Nov 18 2008, 6:31 pm
Newsgroups: rec.gambling.poker
From: "Scott T." <anonym...@cox.net>
Date: Tue, 18 Nov 2008 14:31:17 -0800
Local: Tues, Nov 18 2008 6:31 pm
Subject: What are the potential pitfalls for U.S Players and large win (over $10K)?
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Say you get extremely lucky and win an online tournament for over $10K - or
even as much as $250K.

I should add that when I withdraw small amounts it is either by a mailed
check or a direct deposit to my checking account for a major U.S. bank. This
has worked well for many months with two gaming sites I have used for over
five years (remember Firepay).

Anyway what advice can you give those of us who may have some concern about
what the potential red flags might be?

Taxes are not an issue, as I have no problem satisfying that obligation. I
am really more concerned that because gambling online is illegal I may run
into problems. The most I have ever deposited was $3500 several years ago
after a Super Bowl win. Actually it was direct deposited into what was then
my former bank - Wells Fargo.

TIA.

Michael


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