Receiving multiple international wires and declaring lower values

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LOL. Reminds me of the relocation thread of @Barking mad ... another twist to this whole thing 馃榾

Find it scary that I could be in just as much trouble (as mentioned in my previous post) as someone actually evading tax...
 
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We are done with the pedantic arguments . No one is saying buying a watch is laundering. No one is saying merely sending two payments for a watch is wire fraud. A lot of hyperbole was used to make a point and for humor (too subtle for some). But the smuggling watches is a common crime that has been investigated by government The point is, do you want the (a) government scrutinizing all of your finances and transactions because they were suspicious?
Read this below link. No it does not refer to the small time purchase or transfers we have been talking about, but do you want to fall under the broad misguided lens?
Standy said it best when explaining that a small time customs inaccuracy can invite a lifetime of scrutiny.
I am done with this a this point as it has little to do with enjoyable discussions about watches.

https://piie.com/publications/chapters_preview/381/3iie3705.pdf
Little to do with us here, but interesting

PS, sorry about insulting your reading ability. Perhaps your intentions were benign
I thought this here was money laundering....


When your kid leaves money in their clothes and washes it.
::rimshot::

I'll show myself out....
 
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This whole thread reminds me of an old joke:




Referring to the joke above, what two adults want to do in privacy is their own business and not anyone else's.
gatorcpa

In this instance, would the seller charge a sales tax for the service? and also pay income tax? 馃槣
 
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In this instance, would the seller charge a sales tax for the service? and also pay income tax? 馃槣
In most US states, services are exempt from sales tax.馃槈

All I'll say about income tax is that's how they put Al Capone in jail.
gatorcpa