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IRS forces nightclubs to keep closer eye on cash customers
http://www.lvrj.com/news/irs-forces-nightclubs-to-keep-closer-eye-on-cash-customers-91350114.html ^ | 4/19/10

Posted on 04/19/2010 5:54:44 AM PDT by NativeNewYorker

The incredible cash flow of the clubs has attracted intense interest from the IRS.

In an effort to make the cash transaction reporting rules clearly understood, IRS agents from the criminal and civil divisions recently conducted two meetings with more than 40 high-level local nightclub managers. Las Vegas IRS Special Agent in Charge Paul Camacho confirmed the meetings.

The prevailing theme: Monitor cash customers responsibly, or Uncle Sam will.

(Excerpt) Read more at lvrj.com ...


TOPICS: Business/Economy; Government
KEYWORDS: irs; obama; vegas
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To: PugetSoundSoldier

To the IRS and the rest of the federal government, it’s not your money. You may create it, but they own it, and you, lock stock and barrel.


21 posted on 04/19/2010 6:18:36 AM PDT by Republic of Texas (Socialism Always Fails)
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To: MNDude

your co-worker is the perfect libtard hypocrite.

That reminds me of an acquaintance who is currently double-dipping, and defrauding the state by collecting workers’ comp disabilty while working off the books. During their rabid rant that Obamacare was needed, they said, “I have had it paying money for my prescriptions that workers’comp won’t pay 100% reimbursement!”


22 posted on 04/19/2010 6:24:23 AM PDT by Canedawg (I'm not digging this tyranny thing.)
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To: MNDude
Irrationality is not a bug of liberalism, it is a feature.


"Get over it, Jim. He's a liberal"

23 posted on 04/19/2010 6:28:20 AM PDT by Leisler
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To: NativeNewYorker

So much for “What Happens in Vegas, Stays in Vegas.”


24 posted on 04/19/2010 6:29:07 AM PDT by dfwgator
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To: NativeNewYorker
Just make it illegal for anybody to have more than $10 of cash on them, and anybody caught with more than $10 cash automatically forfeits it to the federal government.

All money rightfully belongs to the federal government anyway.

25 posted on 04/19/2010 6:39:47 AM PDT by E. Pluribus Unum (FYBO: Islam is a religion of peace, and Muslims reserve the right to kill anyone who says otherwise.)
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To: Travis McGee

“They will do more time than the well-connected corrupt perps at Goldman Sachs, who looted billions.”

The IRS thugs belong to Obama now.


26 posted on 04/19/2010 6:48:23 AM PDT by stephenjohnbanker (Support our troops....and vote out the RINOS!)
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To: MNDude

What he’s actually saying is that someone else (like those eevil rich people) need to pay more taxes, not him.


27 posted on 04/19/2010 6:52:46 AM PDT by dirtboy
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To: Red Badger
What do they mean by “monitor”? and what “cash transactions

To many big spenders using their own money and not giving it to Government first.We cant handle our own don't you know. must satisfy uncle SAM first.

28 posted on 04/19/2010 6:53:47 AM PDT by bikerman (Impeachment ! Has a nice ring to it dont you think?)
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To: NativeNewYorker

Until the government knows every cent you spend or have in assets, every morsel of food you ingest, and every detail of every doctor visit, the statist total government “progressives” and their global banking overlords and union thugs won’t be satisfied.


29 posted on 04/19/2010 6:55:33 AM PDT by spodefly (This is my tag line. There are many like it, but this one is mine.)
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To: E. Pluribus Unum

A few years back a drone at the Philadelphia Fed proposed tagging all currency so it could be made to depreciate over time if it’s not spent. Don’t give the bastards any more ideas.


30 posted on 04/19/2010 6:57:15 AM PDT by NativeNewYorker (Freepin' Jew Boy)
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To: NativeNewYorker
A few years back a drone at the Philadelphia Fed proposed tagging all currency so it could be made to depreciate over time if it’s not spent. Don’t give the bastards any more ideas.

It's close now with the re-design of the bills. When my mother-in-law passed away in 2008, we discovered a small stash of money in the house that was of the old design. It was divided among the siblings, my wife being one. When she went to spend one of the old-style fifty-dollar bills, she was looked at by the establishment like she was trying to pass a counterfeit bill.

31 posted on 04/19/2010 7:11:26 AM PDT by T-Bird45 (It feels like the seventies, and it shouldn't.)
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To: T-Bird45

If they’re real old, they might have value in the collector’s market.


32 posted on 04/19/2010 7:19:45 AM PDT by NativeNewYorker (Freepin' Jew Boy)
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To: PugetSoundSoldier
Why does the IRS care about spending?

Well, it's like Bill Clinton said: "If we give you a tax cut, you might not spend it right."

33 posted on 04/19/2010 7:22:11 AM PDT by Mr. Jeeves ( "The right to offend is far more important than any right not to be offended." - Rowan Atkinson)
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To: spodefly
Until the government knows every cent you spend or have in assets, every morsel of food you ingest, and every detail of every doctor visit, the statist total government “progressives” and their global banking overlords and union thugs won’t be satisfied.

Wrong. Until the government CONTROLS every cent you spend....

Notice that this inane jackassery is coming from the same government - even the same agency - that couldn't successfully run The Chicken Ranch a few years back. Yet they've just taken on 1/6 more of the economy and are hungry for more.

Feels like the f'ing Twilight Zone...I thought that my grandfather ran away from the Communist government in the early 20's, not to it. Yet here we are.

34 posted on 04/19/2010 7:40:48 AM PDT by Ancesthntr (Tyrant: "Spartans, lay down your weapons." Free man: "Persian, come and get them!")
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To: NativeNewYorker

Yes. Zero, must think he needs to stop all gambling. Hell, 10K is nothing big in Vegas. Now Zero wants to target 10K gambled in an entire year? What a clown. Vegas deserves this as the union town loved his BS and voted for him. The wife and I went to Vegas every yerar until Obama got elected. I will go to Tunica and Biloxi.


35 posted on 04/19/2010 8:29:30 AM PDT by Lumper20
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To: NativeNewYorker; Jet Jaguar; NorwegianViking; ExTexasRedhead; HollyB; FromLori; ...

The list, ping


36 posted on 04/19/2010 9:31:28 AM PDT by Nachum (The complete Obama list at www.nachumlist.com)
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