Originally Posted by MisterV View Post
Assume Leroy has a hundred grand cash he got from selling crack and pimping ho's.

Leroy is buddies with White Feather, an executive at a tribal casino.

Leroy agrees to pay White Feather a couple grand up front in exchange for him generating a spurious W2-G showing Leroy won a hundred grand at the casino's slots.

Might this not work to launder the hundred grand and if not why not?
Why do through all that trouble? Why not just play high limit VP with a payback in the high 90s or high limit video black jack & get W2gs that way?