Ivan, Do what you want. You asked for ways you could be caught and I provided some methods which I would use to search you out. You didn't mention before that you are not a US citizen and are merely visiting us. So here's one more for you to consider. Casinos have long been used for laundering money by letting you convert cash obtained by illegal methods into legally won money. In the past that meant crooks and other hoodlums but now it would also signify a possible terrorist, especially if it is being done by someone from another country,
The form to the IRS may raise a red flag merely because it deals with a foreign national. For all we know these are being submitted immediately nowadays. A simple check of your id with the country it came from will reveal that it is fraudulent. That would probably result in the FBI being brought in. If the FBI should get on your tail the photo will be used at the airport where all passports are checked. I'm not sure if you are aware of it but facial recognition software is being installed at airports. Tracking foreign bank accounts is not very hard for law enforcement either. All they need to do is say the magic word "drugs" or "terrorist" and even the Swiss will cooperate. No country smiles on bank fraud, or the forging of their official documents, so they will receive much help from the nation(s) where your documents originate from.
Do what you want. I have no desire to debate or argue about this. I'm just pointing out some of the possible weaknesses in your plan. Hit 'em hard, Sidewinder

