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brassmonkey 06-11-2012 10:53 AM

Cash money millionaires?
 
think she tried to join :Oh crap :helpme :1orglaugh

An Oregon woman is on the hook for what Internal Revenue Service investigators are calling one of the largest cases of tax fraud in the state's history.

Krystle Marie Reyes, of Salem, Ore. allegedly weaseled more than $2 million from the state by filing a false return using automated TurboTax software, according to a police report obtained by Oregon Live.

Reyes, 25, reported $3 million in wages and claimed $2.1 million in returns, which worked its way through TurboTax's system and was approved by the state. Soon enough, a Visa debit card loaded with the refund was in her hands.

What's bizarre about the situation is how Reyes was caught. She reported the card as lost or stolen to the issuer, which apparently saw enough red flags to get the state's revenue service on the case.

When Reyes was taken into custody June 6, she'd managed to spend about $150,000 over a two-month period, including a $2,000 Dodge Caravan and more than $800 in tires and wheels, according to the police report.

full article...

Sly 06-11-2012 10:57 AM

LOL she bought a used $2000 Dodge Caravan? I guess she was trying to be thrifty!

The Ghost 06-11-2012 10:58 AM

Quote:

Originally Posted by Sly (Post 18998794)
LOL she bought a used $2000 Dodge Caravan? I guess she was trying to be thrifty!

Yeah caught my eye too :1orglaugh

shake 06-11-2012 11:02 AM

"$2,000 Dodge Caravan and more than $800 in tires and wheels"

Living like a millionaire :1orglaugh

brassmonkey 06-11-2012 11:02 AM

Quote:

Originally Posted by Sly (Post 18998794)
LOL she bought a used $2000 Dodge Caravan? I guess she was trying to be thrifty!

she was nigga rich the rims im sure were worth more than the car. :2 cents: she could have bought a biz and paid the money back.

BIGTYMER 06-11-2012 11:09 AM

Hope it was worth it. :)

ottopottomouse 06-11-2012 11:21 AM

Quote:

Originally Posted by brassmonkey (Post 18998790)
When Reyes was taken into custody June 6, she'd managed to spend about $150,000 over a two-month period, including a $2,000 Dodge Caravan and more than $800 in tires and wheels

:1orglaugh:1orglaugh:1orglaugh Classy!

brassmonkey 06-11-2012 11:26 AM

give me 2.1 mill ill drop off the radar


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