Originally Posted by
MisterV
I raised the initial question due to what I perceive as tribal casinos being shady from the get go.
They start with the seeming fiction that they are in face "sovereign nations."
Than term implies they're not subject to federal gov't control.
But certain banking laws due apply to them.
I suppose the real question is whether the fed'l gov't has the right to audit the books of a tribal casino, or is it "the honor system" as to compliance?
Actual control of tribal casinos can lie in the hands of very few people; if they're "bent" at all then there's a potential for mischief, no question.
So if one "bent" casino exec can generate a fake W-2G, issue it to Leroy and notify the feds: will there likely be any quetion or follow up by the feds, and / or do they have the right to question it and demand more info from the tribe?
Dunno, complicated stuff.