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  #21  
Old 02-13-2007, 12:20 AM
joeker joeker is online now
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Quote:
Originally Posted by PPP
"When did I mention evading taxes? I'm not talking about taxes, of course you should pay your income tax. This discussion has NOTHING to do with taxes."

That's exactly what you were talking about. You said you wanted to "make yourself appear as a non-american affiliate". It's what you were talking about even if you didn't mean it to be. Non-Americans not doing business in the US don't pay US taxes!

"And I'm not talking about "hiding" illegal activity, I'm talking about facing and basing your operations offshore. Just like doylesroom.com is not registered or hosted in the US, neither should any poker affiliate...to do so is simply foolish."

No, you said "make yourself appear as a non-american affiliate". We can't read your mind. Basing operations offshore provides zero benefit, and pretending to do so requires fraud and greater legal jeopardy. This is basically pretty obvious.

Facing your business internationally is completely different, even if that is inevitable when US players are impossible.

Whether you host in the US or UK is irrelevant to a US citizens legal jeopardy. If you have interaction with US players, your risk is the same. If you don't have interaction with US players, your risk is the same.

There are reasons to host outside the US, but personal legal jeopardy isn't one. Doylesroom registration and hosting doesn't make the slightest difference to someone like Doyle's legal jeopardy (as long as they take US players).

No...I wasn't referring to the tax issue at all, do not put words into my mouth. I never advocated not paying taxes. If you're an American citizen earning income then pay your taxes on that income.

The whole idea in basing your operations offshore is to lower your profile and to say it is fraudulent is just plain ridiculous. Making it easier for LE to go after you, handing them their proof on a platter is just plain foolish.

Of course in the end the legality does not change, but that doesn't mean you shouldn't take steps to protect yourself

You're just being stubborn in your assertions that there isn't a benefit to making yourself appear to be foreign as a US affiliate.

It's just common sense to lower your profile when you're engaged in something that hovers in a grey area legally....any two-bit thief knows this small bit of common sense.
  #22  
Old 02-13-2007, 01:05 AM
PPP PPP is offline
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On the one hand you say lower your profile (to who?) while you say that doesn't mean you would be lowering your profile to the US government. Your comments make no sense.

"any two-bit thief knows this small bit of common sense."

Doing what two-bit thiefs think is a good idea usually is not.
  #23  
Old 02-13-2007, 01:15 AM
joeker joeker is online now
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Of course to the US gov.

You're confusing LE with the IRS, too different issues there....pay your taxes, base your operations offshore....be prudent and sensical

illegal activity is illegal activity, doesnt matter if you're a thiff or a US poker affiliate/site (in the eyes of the gov)
  #24  
Old 02-13-2007, 06:40 AM
xpertadvice4u xpertadvice4u is offline
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Default LOL, what about 4 bit thieves?

Quote:
Originally Posted by PPP
"any two-bit thief knows this small bit of common sense."

Doing what two-bit thiefs think is a good idea usually is not.

True, that.

But, your concrete/pitbull thinking style prevents you from seeing that he was clearly indicating that even someone as stupid - and not to be emulated - as a two bit thief would recognize the benefit of at least trying to put up a smokescreen and stay in the shadows. So...why then can't *you*????


You've convinced yourself that whatever he is saying is stupid, so you leap at the stupidest interpetation of what he is saying.

You, however, contradict yourself in the span of a single post, and cannot see it:

Quote:
Originally Posted by PPP: "Basing operations offshore provides zero benefit,"

and later on:
Quote:
There are reasons to host outside the US...

If there are reasons to host outside the US, one can hardly claim that basing operations offshore provides no benefit.

Yet, you accuse Joeker of making comments that "make no sense."

Not to you, at any rate.

You state: "If you have interaction with US players, your risk is the same. If you don't have interaction with US players, your risk is the same."

Wow, *that's* a profound statement.

Too bad it is contradicted by court rulings in gambling-related cases where the ruling was against the defendant when it was shown that advertising was directed towards residents within a proscribed area.
There would have been an acquittal had the defendant been able to show no intent to reach out to prohibited state areas.

Why do you think so many websites are going out of their way to post disclaimers that they are not targeting US Players? I suppose you think they are stupid also.

Why do you consider yourself competent to speak so emphatically about the risks US affiliates are under? Is it because you think that even a two-bit thief would understand your viewpoint?
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  #25  
Old 02-13-2007, 04:27 PM
PPP PPP is offline
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I'll pass on wasting more time here, but I'd suggest you get in the habit of thinking things through better.

"Wow, *that's* a profound statement."

Since you didn't understand it, you really aren't in a position to judge.
  #26  
Old 02-14-2007, 02:45 AM
xpertadvice4u xpertadvice4u is offline
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Default same to you...

Quote:
Originally Posted by PPP
I'll pass on wasting more time here, but I'd suggest you get in the habit of thinking things through better.

"Wow, *that's* a profound statement."

Since you didn't understand it, you really aren't in a position to judge.

That is exactly the problem with you.

You are the guy who thinks everyone else is stupid - even when they see your point quite clearly - and it is *you* who is blinded to anybody else's point of view.

You stuck your foot into your mouth at least twice in this discussion, and got caught red-handed.

First, you said there was zero benefit to being offshore, then you turned around and said there were reasons to do it.

Second, you said it doesn't make any difference to the risk whether a Yank has interactions with USA residents or not.

And, now you are trying to claim that there is something I don't understand about your statement...as if somehow it would be possible to interact with USA residents and NOT increase your risk.

Anybody who interacts with American residents or advertises to Americans - in an online gambling context - is putting themselves at increased risk.
You -Yourself - for God's sake - have asserted that principle when you stated that people like me have taken a calclulated risk and our chickens have now come home to roost.

I think you did not understand your own point entirely, and I explained to you why it was wrong, making reference to court cases that have already been discussed in articles sourced on this site.

It clearly makes a great deal of difference to many webmasters who have pulled up stakes and are disavowing any contact with USA players.

It clearly makes a difference to the gambling companies who refuse to deal with affiliates who market to the USA in any manner.

You apparently disagree with Game Theory and the Prisoner's Dilemma concept, which is - that when everybody else is covering their own ass - your best strategy is to cover your own ass too, or you are going to get screwed.

So, when you start berating a guy who states that it only makes common sense to downplay one's connections to the USA market...and he starts making more sense than you do, and you then start mocking his points without bothering to understand them....you just come across as a PPPoothead.

And, you are quite right...you have wasted enough time here.

And, actually, you are usually right about 95% of the time...which probably makes it very hard for you to just lay your cards down and fold the other 5%.
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  #27  
Old 02-14-2007, 05:06 AM
PPP PPP is offline
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I suggest you give more thought to what you post here because it really is better if you take the time to understand what other people write.

"one can hardly claim that basing operations offshore provides no benefit"

There can be search benefits of hosting a domain in the UK, but there is no benefit legally. Get it? Try and understand, really. Instead of being insulting, try and understand other people's posts, especially in a walk and chew gum thread where you actually have to pay attention to more than one thing.

Likewise the interaction comment was talking about something completely different than the Mr. Obvious way you read it.

You should try and be more thoughtful in your responses instead of just trying to be rude since it ends up killing threads that other people could find valuable.

And just to beat the dead horse:

"your best strategy is to cover your own ass too, or you are going to get screwed"

No, the best strategy to avoid a screwing is not to pretend to not break the law, but rather to not break the law.
  #28  
Old 02-14-2007, 02:25 PM
xpertadvice4u xpertadvice4u is offline
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Quote:
Originally Posted by PPP
.

You should try and be more thoughtful in your responses instead of just trying to be rude since it ends up killing threads that other people could find valuable.
</>

You are the one, generally, who starts the "ad hominem" attacks, of telling people they are foolish, crazy, wacky etc., and mocking them, rather than providing any sort of substantial support for your own point of view.

Your are the only one who thinks your PPPontification is valuable, when all you seem to be able to do is tell people how wrong they were in the first place to have anything to do with US gambling.

And, now, you are telling them to just be honest, open, and transparent about what they are doing/did, and not take any steps to mitigate the damages/consequences they might suffer...or they could make things worse for themselves.

Your comment below is exactly the point. People are trying to discuss what they should do now, and all you can harp on is that you should not do anything against the law in the first place.

Quote:
Originally Posted by PPP
.
And just to beat the dead horse:

"your best strategy is to cover your own ass too, or you are going to get screwed"

No, the best strategy to avoid a screwing is not to pretend to not break the law, but rather to not break the law.

This is exactly what I mean. The Prisoner's Dilemma - in Game Theory - relates to the Optimal Strategy - ONCE you are already a suspect in a crime.

And, the optimal strategy, is to keep your mouth shut, and not provide any evidence against yourself, or against anybody else. In other words, you do not confess, you do not incriminate yourself, and you do not cooperate with the Legal Authorities - at all. Even when they tell you that you are obstructing justice and committing additonal crimes by not providing information or covering up, or conspiring.

The law in this country (USA) recognizes that, and that is why you are theoretically entitled to call a lawyer (unless you've been accused of terrorism) and the first thing the lawyer will tell you is to "dummy up."
Lawyers cannot tell you to lie...but they will often hypothetically discuss the implications and ramifications of selective degrees of "full disclosure."

And, if you are going to lie, or cover up, they just do not want to know about it. That is why they try to neutrally focus on providing you with the best legal representation - rather than worrying about whether you are guilty or innocent.

If everybody just keeps their mouth shut, it works out much better *for the accused* in the long run. (Of course, that is a big "if".) Hence, the "fifth amendment" which guarantees you the right to not have to incriminate yourself.

(Granted, the Prisoner's Dilemma incorporates the issue of whether or not to incriminate anybody else - in addition to yourself - but the principle generalizes to other situations, as well).

The irony of it all, is that they give the Nobel Prize to the guy that helped figure out this piece of wisdom mathematically.

But minorities, people in the ghettos, and people on the street figured that out long ago. The laws are biased, and the legal system is not set up to optimally protect the interests of anybody other than those who have power...no matter what it says, or what they tell you in Sunday School.

Thus, the legal system routinely abuses people in the name of maintaining law and order, and it routinely uses arbitrary discretion in deciding who it wants to screw with.

Even the US Government understands that if it truly wishes to get anything done - and preserve itself - it has to step outside the law sometimes....

Hence, the illegal sale of weapons to Iran to finance US illegal activities under the table, and Guantanamo Base and the torture of prisoners in countries where the US laws do not have to be followed.

Uhhh...maybe you never heard of Martha Stewart????

Martha's got street cred. She had the brains/guts (and legal advice) to keep her mouth shut, and deny, deny, deny. In the end, all they could get her for was lying to an investigator.

I wonder what would have happened, how many lives/careers would have been destroyed, if she had not kept her mouth shut? Where would the trail have led?

Of course, your advice to her would be not to make things worse for herself by lying and covering up what she did (both illegal acts).

Uhhh...Bill Clinton? Well, he should not have committed a crime by lying to a Jury about whether he had sex with "that woman" or abused his power to get his rocks off with an employee.

According to you, he should not have risked making things worse for himself by committing further offenses in a cover-up.

I wonder how things would have ended up if he had come clean? (pun intended; he blew on the blue dress, and convicted himself through his own emissions).

You really sound like Lord Baden Powell, telling the Boy Scouts to keep themselves pure.

If it were a perfect world, with perfect justice systems, and perfect people, I'd have no problem with your sophomoric insistence that honesty is the best policy, and one should always comply to the utmost with the caring constraints of the "Justice System" - because it is in all of our best interests to assist in the administration of justice.

But, for the majority of people in this world, that is just a lot of PPPropaganda, and a naive uncritical belief in a system of justice which regularly betrays itself as being not just a "Just" system, but a tool to protect those with power and influence.

I think it is useful for you to remind people of the potential consequences and ramifications of their actions, by pointing out how their behavior could be perceived and reacted to by the authorities.

What I have a problem with is the moralistic and condescending tone you adopt in doing that, and your hesitance to move beyond it.

And, of course, I have never in my life been accused of anything like that myself.

(Oh, and, PS: It is the sad reality/dilemma of the Prisoner's Dilemma that people in the ghettos and urban jungles end up being victimized and held hostage by the criminals and deviants who benefit most from the code of silence).
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  #29  
Old 02-14-2007, 03:11 PM
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Battle of the ages!

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  #30  
Old 02-14-2007, 03:16 PM
Jeremy Jeremy is offline
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All in favor of locking this thread say I.
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