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Idaho | They don’t do 1099s, they just supply various SSN numbers under various names and then group several employees under a single SSN number, but in reality, those employees will all be paid cash. what they do is make sure they stay under the limit that the bank has to report for cash checks so a large check might be requested to be split into three smaller checks and then spread out over several days at three different banks then the pile of cash is divvyed out to what goes to who. Yes I know you would think they would get caught, but they never do. And they never worry about what taxes were paid to the SSN anyway because generally they were bogus to begin with. Little bit legal with a little bit of illegal. You’re so right just as you said , “done by those on the edge of legality themselves”.
Edited by starbuck 2/10/2026 12:17
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