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Cashing out on Monday..Reply
The real question is off shore gambling legal? I have never been sure. I play alot of online Poker etc, but have always wondered if I am legal. I know millions are doing it. I don't think any of us are winning enough to get the IRS' attention. They have bigger fish to Fry. Just keep your deposits under the Notification amount which I think is $5000 and you are good. The disclosure figure was $10,000 though, the last I knew. The only thing I am worried about, is it legal to gamble on line at thes
May 1, 2005, 5:19 pm - Chopperhead - Pick 3 Forum

Legal Entity....lawyer
When the lottery officials say any legal entity can claim a jackpot prize, does this mean that a lawyer can claim it for you, too? In other words, will your lawyer have to sign the back of your ticket? From what I can gather on these websites, whomever signs the back of the ticket this is the name of the owner of that ticket. As well the name on the ticket could possibly be revealed to the public, should they seek it.Also, if you claim your ticket as a trust, do you write the name of the trus
Jul 6, 2004, 5:16 am - ThinkBig - Lottery Discussion Forum

Are lottery pools legal in Michigan?Reply
gmcroman,If you join a lottery pool at a website organized by somebody you don't know with a group of other somebodies that you don't know, what difference does it makes if it is legal or not? If in the future when you've won nothing and feel you have been cheated, who are you going to file a legal claim against, somebody you don't know? Getting in a lottery pool with people you know and can identify have legal risk if you don't have a written agreement and I doubt if anybody running a lotte
Oct 24, 2003, 7:07 pm - RJOh - Lottery Discussion Forum

Live in SC, Play in Ga, Move to FlReply
Good question,I lived in N.Y. worked in Vt. My legal residence was N.Y. I paid Vt state taxes on weekly deductions. When I filed my taxes I had to file in Vt. and N.Y. both. For the sake of percentages it went like this. Vt tax 3% paid that in full to Vt. N.Y. tax 5% My tax in N.Y. I was allowed 3% deduction from 5% and paid N.Y. 2% in taxes being a legal resident of that state. Moving to Fla may not make a difference after winning as the date of the win may be considered the date of your legal
Jul 24, 2002, 6:10 pm - JAP69 - Lottery Discussion Forum

Winner of $1.5 billion Mega Millions jackpot has come forwardReply
Yea its called figure of speech bro... When i say legal tricks that's like me saying racking my brain, or light as a feather I don't mean hitting my head on a wall, causing brain damage or that whatever am talking about has the same total weight as a feather. Likewise when I say legal tricks i 100% know it's legal and everything on the up and up. If it was not legal the state lottery would have never paid out. What they did was smart. Only none smart thing the 3 wealth managers
Mar 5, 2019, 12:49 pm - joshuacloak - Lottery News

Cheated winner wants Texas Lottery to pay upReply
Instead of wasting time on the retailer guidelines you'd be better off finding out the difference between a legal agent and many other types of agents . Simply calling a retailer a sales agent or sales agency doesn't mean they are a legal agent. If you read the end of your quote it very plainly says that it means retailers are licensed to sell tickets. If the lottery intended to make retailers legal agents of the lottery it would be carefully spelled out, describing exactly what powers retailers
Nov 5, 2009, 1:37 am - KY Floyd - Lottery News

Creating a trust or LLC to claim lottery winningsReply
Some state lottery laws do not include entities under the definition of a person. -Artist77 The above is what confuses the living hell out the masses to no end. Legal entities........The min we start talking about them people lose force. It works THE OTHER WAY in the state's favor even when it's allowed. TN lottery deceptive behavior is a great example of this. They put on their website no one allowed to claim anonymously. It's a public record Will always give out names, etc.
May 18, 2017, 2:44 am - Resourceful - Lottery Discussion Forum

Texas Lottery releases country's first-ever $100 scratch-offReply
Texas was considering legal casinos at one point. There are illegal gamerooms everywhere, Its no secret. You will see Texans at casinos in all neighboring states. Oklahoma, New Mexico and Lousiana. Instead of passing legislation for legal casinos they opt to give us 100 dollar scratch tickets. Lol
Jun 1, 2022, 4:17 am - LotsANDLots - Lottery News

New Jersey Lottery celebrates 50-year anniversaryReply
In 1969 NJ was the third state to make a lottery legal. In later years, the other states had similar measures passed in their legislatures and constitutions making their lotteries legal. They just haven't reached the 50-year mark that NJ has.
Nov 1, 2019, 8:23 pm - Todd - Lottery News

Trusting your lawyer with the winning ticketReply
A lot of politicians may be attorneys but they are not serving as legal counsel concurrently. Paralegals may provide limited support but they do not provide legal advice or opinions.
Mar 30, 2019, 6:54 pm - Artist77 - Lottery Discussion Forum