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Could this be why the FBI is involved?

R

rumsearch

Redshirt
Mar 3, 2008
383
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Anyone living in Al knows that the pac system and particularly pac-to-pac transfer system is tailer made to move large $ without trace...just saying...
 
T

Thick

Redshirt
Dec 29, 2008
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after reading the article why the FBI would be investigating all of this ****.
 
G

graddawg

Sophomore
Jun 4, 2007
2,699
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big AU alums ran Cecil's 200K through a tax exempt entity, the damn Feds are going to have a field day with this.
 
T

Topgundawg

Redshirt
Oct 23, 2010
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to the Bank that this is a major reason the FBI is sniffing around. They want to break into this set of activities and pay for play and this identified set of activities is right down their alley....
 
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TheBigDA

Redshirt
Aug 29, 2008
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I think it all could very well be true and make one hell of a Blockbuster movie. Unreal.
 
jakldawg

jakldawg

Redshirt
May 1, 2006
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with a trucking company, all centered around college football.
This would make one hell of a Drive-By Truckers album (<span style="text-decoration: line-through;">or John Grisham novel</span> great minds think alike).
 
H

HippyDawg

Guest
and much bigger than football. It would be kind of funny if football is how the Feds got in the door but that is basically how all powerful corrupt figures have been brought down. That is how the Feds got Al Capone remember. Many examples of this. But forget the football crap I want this kind of political corruption ended. These lobbyists are buying influence plain and simple. Influence for people like Bobby Lowder who placed Pat Dye on the Board of Directors at his bank. A bank that my !%%#*#% tax dollars will have to pay for now. Pat Dye. Are you !%%#*#% kidding me? You think Pat Dye has one !%%#*#% clue about banking and finance? That is not mere negligence or breach of some fiduciary duty but so reckless it borders on fraud.
 
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Topgundawg

Redshirt
Oct 23, 2010
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No wonder the country is in the tank. Now it looks like Alabama is up to their *** in crime....
 
M

msugolf

Junior
Dec 29, 2008
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Was told about a week before all the news broke that the Newtons were paid through a casino with casino chips. I originally thought "that's ridiculous". Now not so much.
 
E

EAVdog

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Aug 10, 2010
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Bill Campbell our mayor from the 90's was convicted of money laundering, using payouts from the casinos in Philadelphia MS.
 
8

821505

Redshirt
Oct 31, 2008
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has more journalistic prowness than the NYT. or especially any paper in Mississippi.
 
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TheBigDA

Redshirt
Aug 29, 2008
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Was told about a week before all the news broke that the Newtons were paid through a casino with casino chips. I originally thought "that's ridiculous". Now not so much.
Click to expand...
I mean who sits around and thinks up that scheme. If that is true, then the casino and Newtons would be in trouble along with Auburn. Getting the casino chips, cashing them in, and not reporting them would be tax evasion/non-reported winnigs and grounds for the FBI. Wow. This all may shake down. Really though, a man of God like Cecil Newton wouldn't be in a casino (sorry couldn't even type that with a straight face).
 
C

CoastDawg18

Freshman
Mar 3, 2008
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I'm not sure what it is for table games, but I think you have to win $1200 or more on a single slot machine spin to require tax reporting. It is probably somewhere in that neighborhood for chips. Granted, it would take a lot of separate cash outs to get out of a casino with the amount of money we are talking about here.
 
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