We are talking about the adventures of MDawg.Originally Posted by AndrewG
Is it likely that a player could or would leave a table with chips,
pay off 100K in table markers with cash at the cage in order to
later cash out 100K in chips for a check?
Originally Posted by regnis
Thanks, you have always been the voice of reason, even if the ditz won't listen.Originally Posted by regnis
Look... anybody could do it if they wanted to.Originally Posted by coach bellyWe are talking about the adventures of MDawg.Originally Posted by AndrewG
Is it likely that a player could or would leave a table with chips,
pay off 100K in table markers with cash at the cage in order to
later cash out 100K in chips for a check?
Originally Posted by regnis
I know a guy who goes to Vegas with 10k in cash just so he can walk around with ten yellows as show off money. But he doesn't bet. He likes to finger the chips at bars trying to pick up girls.
People do strange things.
LOL...I didn't pick 50K you fucking jackass...you did.Originally Posted by redietz
Originally Posted by redietz
Look...you're not paying attention...a player cannot exchange 100K in cash at a table for chips,Originally Posted by AndrewG
then exchange those chips at the cage for a 100K check.
Even if they want to, they can't...not anymore.
BTW...MDawg has communicated a very reasonable condition prior to his meeting with you.Originally Posted by AndrewG
Just PM me at WOV and this can happen imminently.
But please don't hesitate or delay, his current stay in town is not indefinite.
Coach, you say a player can't cash out chips he bought in for with cash and request a check at cashout. I don't have any experience with this, because I try to do the opposite, stay away from anything and everything that requires paperwork and I.D.
But I don't understand what you think the difference is between the player getting cash or a check. Let's take this scenario. Player buys in for 20k cash. I have seen this several times. So he plays for a couple hours, Blackjack, Bacarrat, roulette, pick your game. At the end of play he is exactly even. $20k in chips. He takes those chips to the cage, where by law they have to pay him. What difference do you think it makes as to whether he is paid in cash or requests a check?
You are saying to avoid the posibility of money laundering. The possibility of money laundering is no different whether he receives cash or a check. He could have still laundered his original 20k, when he bought in, if that is what he was doing and when they pay him by whatever means, cash or check, he would have laundered his money, if that was what he was doing. As a matter of fact any kind of thing like that, the player would want to get paid cash, rather than check. that is what they would be after... cash. A check actually provides some protection, should they discover later, that is what he was doing. They know right who got the check and where the money went.
Point being, cash or check just doesn't make one bit of difference. Now, maybe there is some strange law that doesn't make sense, cause like I said, I don't know, and there are always stupid laws that don't make sense, so I will defer to those that have experience in this area, but from a practical standpoint, paying by check is absolutely no different that paying by cash for any kind of money laundering concerns.
Dan Druff: "there's no question that MDawg has been an obnoxious braggart, and has rubbed a ton of people the wrong way. There's something missing from his stories. Either they're fabricated, grossly exaggerated, or largely incomplete".
Where is there a rule against that?Originally Posted by coach bellyLook...you're not paying attention...a player cannot exchange 100K in cash at a table for chips,Originally Posted by AndrewG
then exchange those chips at the cage for a 100K check.
Even if they want to, they can't...not anymore.
How can getting a check be money laundering when your NAME is on the check???
Some of your arguments make no sense.
You just keep saying this. Can you point us towards some law or regulation?Originally Posted by coach bellyLook...you're not paying attention...a player cannot exchange 100K in cash at a table for chips,Originally Posted by AndrewG
then exchange those chips at the cage for a 100K check.
Even if they want to, they can't...not anymore.
Dan Druff: "there's no question that MDawg has been an obnoxious braggart, and has rubbed a ton of people the wrong way. There's something missing from his stories. Either they're fabricated, grossly exaggerated, or largely incomplete".
Next you're going to tell us that taking cash to a 7-Eleven for a money order is money laundering.
I do not belong to the WOV forum. Mr Mdawg can message me here.Originally Posted by coach bellyBTW...MDawg has communicated a very reasonable condition prior to his meeting with you.Originally Posted by AndrewG
Just PM me at WOV and this can happen imminently.
But please don't hesitate or delay, his current stay in town is not indefinite.
I don't read much of it but I find it fun when you three go round and round the chestnut tree.
Of course it is different.Originally Posted by kewlJ
The origin of cash cannot be determined.
A check from a company is legitimate.
Nope, that's not part of the deal.Originally Posted by AndrewG
Join WOV and make the effort to PM me there.
That demonstrates your willingness to meet,
and it requires no more effort than what you've expended tonight.
What??Originally Posted by coach bellyOf course it is different.Originally Posted by kewlJ
The origin of cash cannot be determined.
A check from a company is legitimate.
The players cash is already in the drop box. That is over, out of the picture.
The second transaction is the casino basically buying back their chips. Are you saying the casino money is dirty? You are not making any sense.
Dan Druff: "there's no question that MDawg has been an obnoxious braggart, and has rubbed a ton of people the wrong way. There's something missing from his stories. Either they're fabricated, grossly exaggerated, or largely incomplete".
If you were to attempt to exchange 100K in cash for a money order at 7-ElevenOriginally Posted by AndrewG
they would not accept the transaction.
No legitimate business entity in the USA would accept such a transaction.
My 7-Eleven has a $700 limit on money orders.Originally Posted by coach bellyIf you were to attempt to exchange 100K in cash for a money order at 7-ElevenOriginally Posted by AndrewG
they would not accept the transaction.
No legitimate business entity in the USA would accept such a transaction.
You are a troll, aren't you?
Mr Mdawg has sent me PMs here. If he wants to meet me he can PM me. There's no need for you to be an intermediary.Originally Posted by coach bellyNope, that's not part of the deal.Originally Posted by AndrewG
Join WOV and make the effort to PM me there.
That demonstrates your willingness to meet,
and it requires no more effort than what you've expended tonight.
Isn't it tiresome Andrew? Every thread, Every discussion, ends with coach belly trolling and playing games. Why do any of us give this guy the time of day?Originally Posted by AndrewGMy 7-Eleven has a $700 limit on money orders.Originally Posted by coach bellyIf you were to attempt to exchange 100K in cash for a money order at 7-ElevenOriginally Posted by AndrewG
they would not accept the transaction.
No legitimate business entity in the USA would accept such a transaction.
You are a troll, aren't you?
Dan Druff: "there's no question that MDawg has been an obnoxious braggart, and has rubbed a ton of people the wrong way. There's something missing from his stories. Either they're fabricated, grossly exaggerated, or largely incomplete".
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