Posted:
#1
I have done pretty well as of late betting with my offshore book. I have request 3 different cashier check withdrawals for $2,500.00. The first one should be arriving this week with the third one just being requested last night. I was wondering if you guys think that depositing these checks into my bank account is going to set off any kinds of red flags as my bank goes or to whoever else that is regulating these kinds of things? Hopefully your responses will be that I am an Idiot and I shouldnt worry but wanted to get some thoughts.
