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Taxable jackpots in Canada

If you win a truly major jackpot in Canada and you DO manage to get past the
Customs agents with it, you've got another problem. Remember that any cash
transactions over 10K in the USA are recorded and reported.

The one thing that puzzles me about Canadian casino advertising is the huge
billboards splattered all around the Detroit freeway system ballyhooing
tax-free jackpots. Seems to me that these are also advertising how easy it is to
break USA laws by winning large amounts of cash and then not claiming the income.
You'd think there would be some rule about billboard messages urging people
to break the law.

- Brian in MI

Not exactly tax-free. If you come across the border with more than
10K in your pocket and don't declare it you are breaking US law. I
was stopped going into Canada from Detroit with a friend. I was
detained while my rental car was searched by drug and cash sniffing
dogs. All this because I showed a Nevada DL at Canadian border going
into Windsor. There are signs all over the casinos there suggesting
to Americans to break the law and not declare your taxable winnings
going back to US. They don't say those specific words but imply that.
So do what you want and don't declare if you win over $10K. I guess
you could take a check and get blasted on the exchange from Canadian
to US dollars.

[Non-text portions of this message have been removed]

How about this, a person lives in Detroit, take $8000 over to canada
to gamble, wins $2500 while there, so they come back with $10,500.
They have over $10,000 on them, but only won $2500. They are not
breaking any US law that I know of, but it sounds like they could be
in for quite a bit of grief from customs???

Happy Royals
Jim

If you win a truly major jackpot in Canada and you DO manage to get

past the

Customs agents with it, you've got another problem. Remember that

any cash

transactions over 10K in the USA are recorded and reported.

The one thing that puzzles me about Canadian casino advertising is

the huge

billboards splattered all around the Detroit freeway system ballyhooing
tax-free jackpots. Seems to me that these are also advertising how

easy it is to

break USA laws by winning large amounts of cash and then not

claiming the income.

You'd think there would be some rule about billboard messages

urging people

···

--- In vpFREE@yahoogroups.com, Marksalot300@a... wrote:

to break the law.

- Brian in MI

Not exactly tax-free. If you come across the border with more than
10K in your pocket and don't declare it you are breaking US law. I
was stopped going into Canada from Detroit with a friend. I was
detained while my rental car was searched by drug and cash sniffing
dogs. All this because I showed a Nevada DL at Canadian border going
into Windsor. There are signs all over the casinos there suggesting
to Americans to break the law and not declare your taxable winnings
going back to US. They don't say those specific words but imply that.
So do what you want and don't declare if you win over $10K. I guess
you could take a check and get blasted on the exchange from Canadian
to US dollars.

[Non-text portions of this message have been removed]

If you win a truly major jackpot in Canada and you DO manage to get

past the

Customs agents with it, you've got another problem. Remember that

any cash

transactions over 10K in the USA are recorded and reported.

Actually, from my experiance and from talking to tellers and cashiers.
Any transaction of $3000 to $9999 COULD be written up and reported to
the IRS, it just depends if the transaction is suspect. But ALL
transactions over $10,000 MUST be reported or the business can be
fined. That includes any business. A friend of mine that is a car
dealer took $12,000 down on a car, and deposited it at the bank, a few
months later the IRS contacted him as to why he didnt file the proper
paperwork.

Happy Royals
Jim

···

--- In vpFREE@yahoogroups.com, Marksalot300@a... wrote: