Offshore acount money and tax question, help please!

[cavs1234]

I know this has been discussed in this forum before, but if someone could please help me out I would appreciate it. A guy in my office has had a very very good run as of late through an offshore account. What is the best way to go about withdrawing this money? He has already received checks in smaller sums for 3k, 5k and 8k and now has run it up again and has about 20k in the account. What do you do to get it without people snooping around?

 

[yipyip]

Tell the 'guy in your office' to continue taking small payments, or better yet, just leave the money in the account. If you dont need the cash and want to continue betting, then the only reason to withdraw is if you lose faith in the book.

 

[danmurphy jr]

#1 Don't broadcast it
#2 Don't broadcast it
and lastly
Don't broadcast it
Your friend asking you to help him evade income tax on an offshore account should see a shriink. :sadwave: