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Forum: General Racing Discussion

10-09-2018, 05:11 PM

Replies: 46

Betting Syndicate

Views: 5,741

Posted By AndyC

But he didn't say he wasn't crossing state lines...

But he didn't say he wasn't crossing state lines either. And he didn't say where he was collecting the money or how he was collecting the money. I brought each of those up for consideration. They...

Forum: General Racing Discussion

10-09-2018, 04:52 PM

Replies: 46

Betting Syndicate

Views: 5,741

Posted By AndyC

You are correct, he brought up no specifics or...

You are correct, he brought up no specifics or hypotheticals. He brought up a general question which cannot be answered generally because there are so many factors to consider. I am merely trying...

Forum: General Racing Discussion

10-09-2018, 04:19 PM

Replies: 46

Betting Syndicate

Views: 5,741

Posted By AndyC

It's a state by state issue.

It's a state by state issue.

Forum: General Racing Discussion

10-09-2018, 04:06 PM

Replies: 46

Betting Syndicate

Views: 5,741

Posted By AndyC

No you don't understand. Where did the 40 guys...

No you don't understand. Where did the 40 guys pool their money? How did they pool their money? Did they all go to the track or OTB where the bet was placed?

If 40 guys did their pooling at the...

Forum: General Racing Discussion

10-09-2018, 03:25 PM

Replies: 46

Betting Syndicate

Views: 5,741

Posted By AndyC

OK. What we don't agree on is what constitutes...

OK. What we don't agree on is what constitutes criminal activity.

Forum: General Racing Discussion

10-09-2018, 02:30 PM

Replies: 46

Betting Syndicate

Views: 5,741

Posted By AndyC

I did not say that a group of people cannot...

I did not say that a group of people cannot combine their money to make a wager. It's how and where you combine that matters. Back in the 80s a well-known handicapper named Gordon Jones was arrested...

Forum: General Racing Discussion

10-09-2018, 01:15 PM

Replies: 46

Betting Syndicate

Views: 5,741

Posted By AndyC

I didn't say that. If your friend is in Utah and...

I didn't say that. If your friend is in Utah and sends you money via Paypal to play the P-6 you might have issues. If you and your friends meet outside of the track or OTB and you collect the money...

Forum: General Racing Discussion

10-09-2018, 12:26 PM

Replies: 46

Betting Syndicate

Views: 5,741

Posted By AndyC

There are things that are illegal that just...

There are things that are illegal that just aren't prosecuted. I have no idea if Lottery syndicates or pari-mutuel syndicates are either legal or illegal. I would assume that a person running such a...

Forum: General Racing Discussion

10-09-2018, 07:45 AM

Replies: 46

Betting Syndicate

Views: 5,741

Posted By AndyC

I am just not seeing in any literature where a...

I am just not seeing in any literature where a check is considered currency. Since a check can be traced while cash can't be there doesn't seem to be a purpose to include checks.

Forum: General Racing Discussion

10-08-2018, 11:46 PM

Replies: 46

Betting Syndicate

Views: 5,741

Posted By AndyC

Wouldn't getting paid by check eliminate the...

Wouldn't getting paid by check eliminate the requirement for a CTR?

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