Originally Posted by Rob.Singer View Post
Those withdrawal and re-deposits along with complete records of having done them, and the fact that they exactly matched the entries on my contemporaneous gambling log, impressed the hell out of....
What a doofus you are, old man. Lots of unnecessary withdrawals and deposit will trigger SARs because to bank people it looks like the exact same behavior as drug dealers and others laundering money. Now you are correct that SARs and the deposits/withdrawals are easily explainable with matching gambling records. BUT here is the part where your idiocy comes in. Is it better to have all these SARs, get drug in for an audit and be able to explain them? Or is it better to not make those unnecessary deposits and withdrawals and avoid the whole situation? Gee, I wonder?

Let me ask you this: With all the money you have won with the DU bug, progressive betting systems and phony jackpots, why can't your daughter afford to pay for elder care to babysit you? Why does she just lock you in your room with the WIFI password instead?