Jun 11 - Woman got $2.1 million tax refund off of false Turbotax claim

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 5 years ago '05        #41
Draped Up 84 heat pts84
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STUPID c*nt

if I was in her position, knowing that I just defrauded the government big time, I would have pulled out as much as I can, flown to a random country and pulled out the rest to throw them off, and then go somewhere else.

Don't fu*k with the government they will hunt you down, you gotta stay on top of that sh*t if you fu*k with them
 5 years ago '04        #42
PrisonRules 70 heat pts70
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$26,120 | Props total: 4418 4418
bought a car?

ugly wanch should bought a personal trainer and a plastic surgeon.

shoulda bought a bike.
 5 years ago '05        #43
FlamboyantOne 1 heat pts
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It was worth the shot..........dare i say YOLO
 5 years ago '04        #44
Shizz|M 
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honeslty... she could have tranffered the money out to some other bank and unattached the two..
then claimed it was falseaifed under her name... they would have investigated it and written it off.. nothing the can do once its off that but try ot track it.. but that would have given her ample amount fo time to move that sh*t multple time or export it to non factoring bank which US cant touch...

smh... dumb people have the easiest luck...
 06-12-2012, 09:40 AM         #45
jawilksu 
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think where this bi*ch would be if she wouldnt brought that car
 5 years ago '06        #46
Special Edd 167 heat pts167
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 Shizz said:
honeslty... she could have tranffered the money out to some other bank and unattached the two..
then claimed it was falseaifed under her name... they would have investigated it and written it off.. nothing the can do once its off that but try ot track it.. but that would have given her ample amount fo time to move that sh*t multple time or export it to non factoring bank which US cant touch...

smh... dumb people have the easiest luck...
criminals dont think things threw esp the rush of getting money.
 5 years ago '05        #47
Universal~Mind 59 heat pts59
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 Trolling said:
She should have took the first flight to a country with no extradition treaty with the US .


Bhutan
Botswana
Brunei
Burkina Faso
Burundi
Cambodia
Cameroon
Canada (Canada maintains an extradition treaty with the caveat that any persons extradited will not be subject to the death penalty. The Conservative government under Stephen Harper reversed this position, but the Supreme Court of Canada has placed this reversal in a state of legal uncertainty.)
Cape Verde
Central African Republic
Chad
China
Comoros
Djibouti
Equatorial Guinea
Ethiopia
Gabon
Guinea
Guinea Bissau
Indonesia
Iran
Ivory Coast
Jordan
Kuwait
Laos
Lebanon
Libya
Madagascar
Mali
Maldives
Mauritania
Mongolia
Morocco
Mozambique
Nepal
Niger
Oman
Qatar
Russia
Rwanda
Samoa
Sao Tome e Principe
Saudi Arabia
Senegal
Somalia
Sudan
Syria
Togo
Tunisia
Uganda
United Arab Emirates
Vanuatu
Vietnam
Yemen
Yemen South
Zaire
 06-12-2012, 10:41 AM         #48
escay_muzik 
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 jlandryst said:
I guess you didn't read the Key part the money was on a pre-paid debit card they could have just frozen the card.
I guess you didnt read the part where she spent $200,000 on a car among other bullsh*t...if she went to a small country like philippines...$200,000 is 1,000,000 pesos...she couldve lived her whole life off that one millie and started a business...

Like homeboy said in the beginning....i wouldve flown out of the country right after I received that card....
 5 years ago '04        #49
PrisonRules 70 heat pts70
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 escay_muzik said:
I guess you didnt read the part where she spent $200,000 on a car among other bullsh*t...if she went to a small country like philippines...$200,000 is 1,000,000 pesos...she couldve lived her whole life off that one millie and started a business...

Like homeboy said in the beginning....i wouldve flown out of the country right after I received that card....
i think youre exaggerating. a person can live off 1M pesos?
 5 years ago '08        #50
fit2bboss 8 heat pts
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so the check was approve by a legit representative..and she went on and spent it..it's free money what the fu*k y'all gonna do ofcourse spend it.. It's not her fault she prolle gonna face some minor charges get no more than 1 year in prison and community service cuz from the look of it she dont got the money to pay back the IRS.
 5 years ago '11        #51
DCballer40 
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 shortz said:
how da fu*k u lose ur card that has over 2 mil on it...fu*k it give her the death penalty
She's a got damn FOOL. She should of opened a safe deposit box at her bank. And locked it up there. Only bring it out when you are "taking care of business." After paying bills and buying sh*t, just mosie on over to the bank and lock it back up.

She really had a magical card with millions on it...and she LOST IT!
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