Gilbert Arenas & Israeli crime figures arrested by DOJ/FBI for illegal gambling business

Harry B

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nah, just reality. You can't be taxing your workers in an illegal game at that. Tax evasion and trafficking charges might be in play now.
The tax evasion would be there in any event seeing how they were charging a rake though?

But do people still get knocked on tax evasion from selling illegal goods or services? I know that's how they used to get mob members before the rico, but hasn't it been overturned?
 

Nero Christ

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Him being a thirsty attention whore is his downfall. Idiot said in text he was thinking about doing a YouTube live at the games.

Now see…if I’m a crime boss…A) why you discussing this shyt in texts? and B)why keep shyt going with a guy who is this attention thirsty?

Also Gil will snitch if given an opportunity. Athletes will snitch they ain’t built for that crime shyt.
 

LV Koopa

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The tax evasion would be there in any event seeing how they were charging a rake though?

But do people still get knocked on tax evasion from selling illegal goods or services? I know that's how they used to get mob members before the rico, but hasn't it been overturned?

Hell yeah. Uncle Sam ALWAYS gets his cut one way or another :ufdup:

Tax evasion + lying to the Feds is usually the combination that gets people locked.
 
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