Cash money millionaires?

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  • brassmonkey
    Pay It Forward
    • Sep 2005
    • 77397

    #1

    Cash money millionaires?

    think she tried to join

    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...
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  • Sly
    Let's do some business!
    • Sep 2004
    • 31377

    #2
    LOL she bought a used $2000 Dodge Caravan? I guess she was trying to be thrifty!
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    • The Ghost
      IslandDollars.com
      • Oct 2004
      • 12188

      #3
      Originally posted by Sly
      LOL she bought a used $2000 Dodge Caravan? I guess she was trying to be thrifty!
      Yeah caught my eye too
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      • shake
        frc
        • Jul 2003
        • 4663

        #4
        "$2,000 Dodge Caravan and more than $800 in tires and wheels"

        Living like a millionaire
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        • brassmonkey
          Pay It Forward
          • Sep 2005
          • 77397

          #5
          Originally posted by Sly
          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. she could have bought a biz and paid the money back.
          TRUMP 2026 KEKAW!!! - The Laken Riley Act Is Law!
          DACA ENDED - SUPPORT AZ HCR 2060 52R - email: brassballz-at-techie.com

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          • BIGTYMER
            Junior Achiever
            • Nov 2004
            • 17066

            #6
            Hope it was worth it.

            Comment

            • ottopottomouse
              She is ugly, bad luck.
              • Jan 2010
              • 13177

              #7
              Originally posted by brassmonkey
              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
              Classy!
              ↑ see post ↑
              13101

              Comment

              • brassmonkey
                Pay It Forward
                • Sep 2005
                • 77397

                #8
                give me 2.1 mill ill drop off the radar
                TRUMP 2026 KEKAW!!! - The Laken Riley Act Is Law!
                DACA ENDED - SUPPORT AZ HCR 2060 52R - email: brassballz-at-techie.com

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