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Thread: Structuring is busted

  1. 04-08-2013, 04:33 PM #131
    Tbonz
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    Quote Originally Posted by Jabberwocky View Post
    "Oh, what's that thing? A CTR? Sorry but I don't sign anything or provide personal data without my lawyer present!" What are they gonna do?
    Well first off they won't let you play anymore. Secondly you have just given them reason to flag you for a suspicious activity report which is far more damning than any CTR is. Its real simple, if you have nothing to hide than be as confrontational as you want, when they check you out they will find nothing. But if you are playing in a manner the casino would not approve of, best bet is to act just like a ploppy that just lost 10 grand and wants to play to get it back. Odds are you'll get some mighty fine comps out of it as well.
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  2. 04-08-2013, 04:48 PM #132
    Norm
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    Quote Originally Posted by Jabberwocky View Post
    "Oh, what's that thing? A CTR? Sorry but I don't sign anything or provide personal data without my lawyer present!" What are they gonna do?
    Seems self-defeating. Turning something that is normally innocuous into something nocuous.

    Kind of like John Gotti or Frank Rosenthal shoving themselves into the limelight. Except, that they really were criminals. Advantage players are not criminals. Don't act like one.
    "I don't think outside the box; I think of what I can do with the box." - Henri Matisse
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  3. 04-08-2013, 09:55 PM #133
    Jabberwocky
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    Who's acting?
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  4. 04-09-2013, 09:35 AM #134
    Sonny
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    Quote Originally Posted by Jabberwocky View Post
    Who's acting?
    Are you that guy who was marking cards at Miss Stud? He caught a jackpot hand and ran off before he could get paid. I guess that's one way to avoid a CTR.

    -Sonny-
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  5. 04-09-2013, 10:33 PM #135
    Nyne
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    Originally Posted by Jabberwocky
    Who's acting?
    Are you that guy who was marking cards at Miss Stud? He caught a jackpot hand and ran off before he could get paid. I guess that's one way to avoid a CTR.

    -Sonny-


    Ha! I don't think I heard about that one. Is there a post or article about it?
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  6. 04-10-2013, 12:29 AM #136
    Most Interesting Man
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    Lol tell me he didn't bet table max on all streets only to run after the cards were flipped face up.
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  7. 04-10-2013, 01:43 PM #137
    Sonny
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    Quote Originally Posted by Nyne View Post
    Ha! I don't think I heard about that one. Is there a post or article about it?
    Just a brief and vague reference here:

    http://apheat.net/2013/04/04/cheating-mississippi-stud/

    -Sonny-
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  8. 04-10-2013, 01:47 PM #138
    Sonny
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    Quote Originally Posted by Most Interesting Man View Post
    Lol tell me he didn't bet table max on all streets only to run after the cards were flipped face up.
    He must have been playing with partial information since he didn't fold. Most likely he didn't know what suits the community cards were.

    -Sonny-
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  9. 04-12-2014, 03:20 PM #139
    txlouder
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    Does anyone have any (public) information on the Richard Dougherty case in the Original Post?

    tnx in advance...
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  10. 04-12-2014, 03:22 PM #140
    RWM
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    I believe all charges were dropped.
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