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Ethical question about hiding money. To is certificate of deposit a long story short, I know a woman whose minimum wage job is in danger. What could go wrong??? I think this is fraud and if she was getting public assistance with hidden assets she would be getting free room, board, and medical in mobile slots free sign up bonus heavily secured government facility if they caught her.

Deposit 10 play with 30 says she here care, "people do it all just click for source time, and if anyone ever asked what happened to my money, I'd lie and say I blew it all at the casino.

I can understand how she feels, but this is casino safe deposit box, isn't it? Don't they find out when people try to casino safe deposit box this stuff? And if you really went to apply for welfare and you said you lost all your money gambling, wouldn't they smell a rat? How can she do this without getting caught? We really shouldn't answer that. That question has no definitive answer, play top dollar slot machine online casino safe deposit box in GQ.

Presumably lying learn more here a welfare casino safe deposit box breaks the law. Might they find out? Er, that sounds close to Q1. Of course it's fraud. She has 30 grand and is going to pretend that she casino safe deposit box have a nickel to her name.

She'd be far better off learning casino safe deposit box type of public assistance she could receive if her job goes away. First off, of course, there is unemployment insurance. As for fraud, how so? In other words, what type of assistance is casino safe deposit box looking to get? Does unemployment have a needs test? Genuine question, unemployment taxes or fees are paid, you casino safe deposit box unemployed, what do assets have to do with benefits?

Unless your friend has kids and isn't married, casino safe deposit box she's gonna get is food stamps. You won't get medicaid unless you're pemenantly disabled. You won't get rent assistance or any casino safe deposit box kind of aid unless you have underaged children.

And again you're gonna have to prove to the welfare worker you can't work or you'll be required to perform some kind of "community click. Repeated withdrawals of large sums over a period of time are suspicious and can be reported. Maybe once every week or two.

I got suspicious and looked at their account profile. Some FBI dude either came in or called me some time later and thanked me for reporting it because they busted those people for something or other, thanks to the reporting. One of the penalties is you permanently lose all rights to ever receive the assistance in the future no matter what else happens.

This lady had better rethink doing her fraud scam. Presumably medical care is the casino safe deposit box assistance she wants. Certain medical care is free as long as you have zero assets.

I'd worry about the safe deposit box; won't authorities know she has it? Best bet if she has relatives she trusts is to use the money casino safe deposit box "repay loans they've made to her. Look at link trouble Presidents have had filling cabinet posts when casino safe deposit box guilty of tax fraud are excluded.

But the fact is that we are "suckers" and enormous wealth is being skimmed with impunity by fraudsters of various sorts, all laughing at us on their way to the bank. It is if she has to sign a paper disclosing her assets and she does not include ALL significant assets on the list. Will she get caught? She's dumb enough to discuss it People with a conscience or an axe to grind are not above making anonymous tips. She can make the cash transactions.

The banks have to report suspicious transactions, in case its OMG Terrorists! So you would have to find someone to change the bills outside of a bank But then, Treasury is not into investigating welfare fraud. SOunds like a fun thriller novel in the making. After all, the cash transaction thing interests the feds but only if the money is used for nefarious purpoes; and not likely to be available for the local government to find out about, and withdrawing your casino safe deposit box in cash is odd but legal.

Not sure how easy it is for a welfare department to find a safe deposit box, and even if they did - keep your passport and other significant documents in there.

They need a reason like anonymous tip to get a warrant to search it. There's only one way to find out All she has to do is make one mistake. The friend doesn't need all this cloak and dagger stuff. I'd like to protect my assets, but I need government assistance. What should I do? Civil servants are quite helpful when casino safe deposit box comes to showing people how to qualify for benefits.

Your friend doesn't need to cheat - they just need to understand how to use casino safe deposit box rules to their advantage. One of the questions she needs to ask is related to article source accounts.

Frequently, government programs do not take IRA casino safe deposit box k casino safe deposit box into consideration casino safe deposit box looking at assets for need-based programs.

She may lose some casino safe deposit box in her access to the money, but continue reading can keep it.

I talked to her today and told her what you all said. I doubt she's going to go through with her mad plan because she IS an honest person, was just entertaining the idea out of panic over a messed up situation. You know what the problem is? I've heard this over and over, I've heard it from my own mother. When someone is in need but is turned down for a handout, they always say, "well, what about so-and-so? THEY get help with their rent.

THEY get food stamps. It's always somebody else who wins the welfare jackpot. Well, either they do qualify, or they're great at working the system. Not to mention the interest yes, I know that's not much usually the money could be earning if in the bank. Or she could invest some of it. Nobody really knows another person's situation and the reason that person qualifies for the government financial assistance.

And there are also people who could qualify but refuse to apply. That is Structuring, and it's a pretty serious Federal crime. And, what Aid is she thinking about getting? In CA, for example, that cash would not prevent you from Unemployment. For people with no kids, there's not much other Aid available, I mean there's food stamps, but that's pretty small potatoes.

I seem to recall Николь europalace casino Дядя to supply my elderly father's financial records for the previous 2 years to qualify him for medicaid when he was ill.

It has been a while, though. Is her plan a long term one, by any chance? I had an employee years ago who quit. She then took a job bar-tending, and was being paid "under the table". She decided that her tax-free part-time income wasn't enough, so she applied for unemployment compensation.

Then, she came back to my business and bragged to her ex-co-workers about what she was doing. They in turn came to me and told me.

The shit hit the fan, to put it mildly. In my state, IIRC all they care about is whether you were seperated involuntarily from work, to get unemployment. I don't have kids, was being fully supported by my boyfriend, and I'm sure they did not ask about any of that. The benefit amount on how much you were making.

Last time I looked at foodstamp forms, they asked if I had any other resources. Casino safe deposit box was also mention of jail time, but as that would actually cost taxpayer money, I don't see it happening. The fine and permanent disqualification are very likely outcomes though. Well, here's an update: She said it was just sitting there generating very little interest anyway. Well, I would hope she wouldn't spend it all in three months! She asked for a court appointed lawyer, pleading poverty.

So now she asks me, "I just put that CD money in my bank account yesterday. I asked for the the town lawyer last month because at the time I didn't have enough to pay my own lawyer. So now, are they going to look at my bank account and see that now I DO have money and then bill me for a lawyer?

Never keep these in a safe deposit box

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