Entertainment & Sports
Aug. 21, 2000
Casinos Spy on Players for the Federal Government
By I. Nelson Rose. The following notice has not been approved by any government official. Warning to all casino patrons: If you win big, are a high roller or do anything that a casino or the government regards as suspicious, you will be reported to the U.S. Treasury Department's Financial Crimes Enforcement Network, commonly known as FinCEN. The information will be made available to the Internal Revenue Service and your local law enforcement agency. Expect your taxes to be audited.
By I. Nelson Rose
The following notice has not been approved by any government official. Warning to all casino patrons: If you win big, are a high roller or do anything that a casino or the government regards as suspicious, you will be reported to the U.S. Treasury Departm...
The following notice has not been approved by any government official. Warning to all casino patrons: If you win big, are a high roller or do anything that a casino or the government regards as suspicious, you will be reported to the U.S. Treasury Departm...
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