Man uses IDs from dead people to collect millions from IRS
- Thread starter humbleservant
- Start date
Haha.. man, there gotta be more than 120 million that he got out of that scheme, thats why a "9-1/2 years" jail time is kinda nothing, not to mention that he wouldn't last that long in prison if he had a good behavior and what so ever... am sure he got some of them millions hidden some where thats why he pleaded guilty from the very first time. and lucky him, he was sentenced 9-1/2 years, for that big amount, while carders for few thousands are sentenced upto 15 years jail time, that is funny.
No dough left
They only issued $19 million in checks of the $120 million. So he never saw $120 million. And of the $19 million they froze most of it, all he got to spend was $1.6 million. He blew that on his bitch (of course...sucka), luxury apartments in new York and Beverly hills, a Mercedes Benz and flights between NY & LA. Poof****. All the money is gone, his dumb ass got to be locked up for a little over 7 years, that bitch is gone and he will come out broke as a joke! Oh yeah, and he is going to owe $1.7 million in restitution!
Slick scheme, but he had no real out plan. Didn't plan a way to get all that money. So he was an idiot at the end of the day. All that noise for what?...
Smh
They only issued $19 million in checks of the $120 million. So he never saw $120 million. And of the $19 million they froze most of it, all he got to spend was $1.6 million. He blew that on his bitch (of course...sucka), luxury apartments in new York and Beverly hills, a Mercedes Benz and flights between NY & LA. Poof****. All the money is gone, his dumb ass got to be locked up for a little over 7 years, that bitch is gone and he will come out broke as a joke! Oh yeah, and he is going to owe $1.7 million in restitution!
Slick scheme, but he had no real out plan. Didn't plan a way to get all that money. So he was an idiot at the end of the day. All that noise for what?...
Smh
Not true....85% of time in feds... cases like these u want state charge cause they have early release programs.. the feds do not
Cosmo how is what i said not true....I know first hand how the federal sentencing guidelines work. Google is your friend....Even at 85% that still means you only get 54 days off every year. Next time before you say things do the math Everything you said you pretty much just repeated what I said in a different way....85%, then saying state time is better! ha!
---------- Сообщение добавлено в 04:47 AM ---------- Предыдущее сообщение размещено в 04:37 AM ----------
BTW Cosmo this disproves your 85% theory its closer to 47-50 days like I stated for every year
http://www.law.com/jsp/article.jsp?id=1202461112769&slreturn=20121012204559
Everything you said you pretty much just repeated what I said in a different way....85%, then saying state time is better! ha!---------- Сообщение добавлено в 04:47 AM ---------- Предыдущее сообщение размещено в 04:37 AM ----------
BTW Cosmo this disproves your 85% theory its closer to 47-50 days like I stated for every year
http://www.law.com/jsp/article.jsp?id=1202461112769&slreturn=20121012204559
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I wonder how money got froozed anyway. How some niccas do stuffs and keep money in bank in the same country??? You are in US, scamming US and keeping the money in a US bank. Thats just dumb to me! I think community need a section for KEEPING MONEY and SAFETY!
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