>>>Does any of this sound trackable to anyone?
This just gets better all the time.
Is this casino executive actually promoting the idea that folks should file fraudulent income tax returns because they probably won't get caught? Do you tell the casino employees where you work that the cash they stuff in their pockets would be hard to track so don't bother reporting it?
I suggest you seek the counsel of one of your attorney buddies before you really walk into it...
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