Law and Taxes

Filing taxes in the usa as a professional gambler

Filing taxes in the USA as a professional gambler: Discussion

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November 12, 2018 09:22
McBain

Originally published on bj21.com Green Chip McBain: If you have for example $50k in investment income, and $30k in declared...

A legal opinion on preferential shuffling

A legal opinion on preferential shuffling

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November 24, 2018 09:31
Bob Nersesian

Originally posted on bj21.com Green Chip by Bob Nersesian Preferential shuffling is not illegal per se and cannot be made...

Campione atlantic city case

Campione Atlantic City Case

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December 19, 2016 08:57
Cardkountr

SYLLABUS (This syllabus is not part of the opinion of the Court. It has been prepared by the Office of the Clerk for the...

If cornered by the enemy

If Cornered by the Enemy

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December 19, 2016 10:18
adhoc

If you can make it to the door, then do so. Get out of there as quickly as possible, without running. Urgent flight may be...

Professional gambling tax status

Professional gambling tax status?

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April 17, 2017 08:13
Colin M. Cody, CPA

When you tally up your gambling winnings tax forms W-2G each year - do you see that the IRS is taking away too much from your...

Discreet travel with cash by varlayview

Discreet travel with cash

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December 05, 2018 09:20
ParlayView

ParlayView: Here’s a general, hypothetical question: Suppose a low-stakes player was to bring only about $3000 on a trip,...

False arrest

False Arrest

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December 19, 2016 08:55
adhoc

Recently, a question arose as to what crime, if any, is being committed by a casino employee when they unlawfully detain an...

Louisiana casinos special considerations

Louisiana casinos -- Special considerations

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April 21, 2017 09:16
Dallas Barrister

Casinos in Louisiana frequently hire uniformed off-duty local police officers to provide security, especially for special...

Privacy issues

Privacy Issues

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December 19, 2016 08:52
Cardkountr

Are Casinos, Griffin Investigations, SIN, Biometrica Violating the Law? After many months researching the provisions of the...

Bankroll ccounting  amp tax liability

Bankroll Accounting & Tax Liability

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December 19, 2016 08:58
MathProf

My own policy has been to pay in enough money to the Internal Revenue Service during the year to avoid any tax penalties, and...

Cruise ship procedure leaving from the united states

Cruise ship procedure: Leaving from the United States

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September 01, 2017 07:49
Harold Harvey

Those traveling and gambling on cruise ships leaving from the United States with itineraries that allow disembarkation in...

Images

Las Vegas Casinos Must Protect Patrons from Attacks in Restrooms

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February 23, 2017 01:22
Ladah Law Firm

Las Vegas Casinos Must Protect Patrons from Attacks in Restrooms Las Vegas is one of the most frequently visited cities in the...

Flying safely with your bankroll

Flying Safely With Your Bankroll

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December 19, 2016 08:54
Harold Harvey

Here is a question and answer from TSA's website: Q. Will I be delayed during screening if I am carrying large amounts of...

Defensive driving for advantage players

Defensive Driving for Advantage Players

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September 15, 2018 10:39
Harold Harvey

Question: If pulled over by police while carrying my traveling bankroll (“BR”) and asked, “Do you have a large amount of cash?"...

Cashback is taxable income

Cashback is Taxable Income

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December 19, 2016 08:56
Uncle Sugar

Here is the appropriate text from Section 61 of the Internal Revenue Code: ”… gross income means all income from whatever...

How to avoid cash seizures by bluesman

How to avoid cash seizures

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October 10, 2017 07:38
Bluesman

As the saying goes, 'cash is king'; in general, it's better to hold cash than to hold notes from debtors, property deeds, or...