Originally Posted by
Tasha
The drug dealer posted something like,"Karen Nathan isn't an Idiot nor is she a completely brain dead moron. She's speaking the absolute truth. I am a drug dealer and I put my drug deal money into slots, pretend to play, and then cash out the TITOs and cash them at the TITO machine. I don't want to be caught with drug money, so I pretend my drug deal money came from the Casino, not drug deals." Posters said something like,"I believe you. It makes sense that you launder your drug deal money in Casinos. "
Really?
Can you please explain how doing this would prove to the government that the money was legally acquired?
Where exactly is the paper trail?
The TITO ticket is gone when redeemed, and if the player uses a player's card upon examination wouldn't the government quickly see what he's up to, i.e. not much play at all for all the claimed winnings?
Please explain...I could be missing something here and as a former drug dealer (college) I should know these tricks of the trade.