Quote:
Originally Posted by suesheboy
I smell IRS, DOJ, DOHS, and other agents downloading and cross checking records of all with withdrawals, wires and transfers now.
The time to look for a lawyer is now. Also remember you can not use ill gotten gains to pay for legal fees.
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if you are in the us each sponsor sends out A W-9 and the irs is well aware of how much money you make. put away your junior private detective badge you are not helping, most of what you post is total bs.
you are becoming a white dea.