29yr old Breh arrested for finessing government for $1.6 million, buying hoes and Lambos

[jilla82]

lol good lucc finessing on taxes without EITC, thats where the $ is and why ppl claim other ppl kids. Fake W2s will NOT help you

People do that?

When I talk about finessing the government im talking about stretching the truth...
...not flat out lies.
but...if we're talking about people straight up scamming, then yeah you right...they will have to have a conversation with someone.

People that scam on a high level generally are out of the country and find dummies in this country to do their leg work.

 

[CHICAGO]

read the original article.
They said people who make $1million and more get audited significantly more.

and the poor people who got audited was because of the Earned Income Tax Credit...so they are specifically going after that based on their system.

Thats actually some game for someone trying to game the system...dont take the EITC because it makes you more likely to get looked at.

YOURE LITERALLY THE SAME PERSON
WHO CLAIMED YOU DONT KNOW ANYONE
OF GOT CAUGHT USING THE EARNED INCOME TAX CREDIT.

YOURE ALL OVER THE PLACE.



​

 

[jilla82]

YOURE LITERALLY THE SAME PERSON
WHO CLAIMED YOU DONT KNOW ANYONE
OF GOT CAUGHT USING THE EARNED INCOME TAX CREDIT.

YOURE ALL OVER THE PLACE.



​

I said I dont know anyone who got caught claiming other folks kids...
...because the person with the kids knew what was happening.

Claiming someone elses kids w/o their knowledge is just dumb.

 

[RubioTheCruel]

LMAO

THESE COLI nikkaS STUPID



​

You called it at the time breh - this shyt was a honeypot and nikkas got suckered

 

[CHICAGO]

I said I dont know anyone who got caught claiming other folks kids...
...because the person with the kids knew what was happening.

Claiming someone elses kids w/o their knowledge is just dumb.

THAT ARTICLE SAID NOTHING ABOUT
CLAIMING SOMEONE ELSES KIDS WITHOUT
THEIR KNOWLEDGE.

ITS FAIRLY SIMPLE TO SEE HOW PPL GET CAUGHT UP.

THE FEDS SEE THOSE SAME KIDS GETTING
CLAIMED BY SOMEONE DIFFERENT EVERY YR.



​

 

[jilla82]

THAT ARTICLE SAID NOTHING ABOUT
CLAIMING SOMEONE ELSES KIDS WITHOUT
THEIR KNOWLEDGE.

ITS FAIRLY SIMPLE TO SEE HOW PPL GET CAUGHT UP.

THE FEDS SEE THOSE SAME KIDS GETTING
CLAIMED BY SOMEONE DIFFERENT EVERY YR.



​

youre confusing two different convos I was having with people.

One convo I was talking about claiming kids...
...the other I was talking about the likely hood of poor people getting audited vs rich.

Ive been self employed for awhile...my dad was a business owner, and I have friends that are self employed/business owners...
...we talk about taxes all the time...
the average person doesnt have much to worry about.

A lot of these scammers are people in over their head...and dont know the full landscape.
There is a for sure a way to lower your chances of getting caught...but most people dont know how to do it because its time consuming...
...the time you spend scamming you could be spent working a job/business.

Straight up scamming the IRS w/ fake documents is a game people should stay away from...its dumb.

When I came into this thread I didnt know thats what yall were talking about...
...I thought yall were saying someone on this forum had a business and stretched some numbers to get extra money...
...not make up a fake business to get ppp.

 

[BushidoBrown]

Two of the fraudulent applications Price made received funding, according to the criminal complaint:

• Price Enterprise Holdings allegedly received $900,000
• A loan application listing 713 Construction was approved for $700,000

Price is accused of using the money to make “lavish personal purchases” including a Lamborghini Urus, a Rolex watch, a 2020 Ford F-350 pickup truck and a real estate transaction, officials wrote.

“He also allegedly spent thousands at strip clubs and other Houston night clubs,” officials wrote.

 

[Arithmetic]

Bank fraud
Wire fraud
False statements to a financial institution
Money Laundering

These are the charges coming out of the PPP indictments.

Most white collar criminals who get hit with these charges get charged years after the fact. These PPP charges are hitting these dudes not even a month or two after the fact.

 

[NinoBrown]

Bank fraud
Wire fraud
False statements to a financial institution
Money Laundering

These are the charges coming out of the PPP indictments.

Most white collar criminals who get hit with these charges get charged years after the fact. These PPP charges are hitting these dudes not even a month or two after the fact.

10-15 years minimum....loan fraud is at least 5 years. However, Judge will go hard at breh since he did this during a pandemic.....

Maybe 20? 25?

 

[Arithmetic]

10-15 years minimum....loan fraud is at least 5 years. However, Judge will go hard at breh since he did this during a pandemic.....

Maybe 20? 25?

@re'up can probably give a better answer. There are federal sentencing guidelines. Look at Manafort. He had 18 charges and was convicted on 8 charges. He received 7 years between two cases.

 

[NinoBrown]

@re'up can probably give a better answer. There are federal sentencing guidelines. Look at Manafort. He had 18 charges and was convicted on 8 charges. He received 7 years between two cases.

Yeah, he had a miracle lawyer, was white, and didn't do it during a pandemic. Eprehen Taylor(who ran a very sophisticated ponzi scheme), a breh got hit with 20 years for wire fraud....

Texas Judge is gonna have a field day with breh....

 

[Arithmetic]

Yeah, he had a miracle lawyer, was white, and didn't do it during a pandemic. Eprehen Taylor(who ran a very sophisticated ponzi scheme), a breh got hit with 20 years for wire fraud....

Texas Judge is gonna have a field day with breh....

Yep. Timing, geography, circumstances, proximity to lawyers and persons definitely play a big role.

 

[re'up]

@re'up can probably give a better answer. There are federal sentencing guidelines. Look at Manafort. He had 18 charges and was convicted on 8 charges. He received 7 years between two cases.

You said it all, already. Also, the amount of money stolen, criminal history, guilty plea, acceptance of responsibility. I say 10 years on the high end, and 36 months on the low end.

 

[Neo. The Only. The One.]

I have a business and was shook on doing this cause...


Nah. Dont need to give them alphabet boys any reason to get at me right now.

 

[Arithmetic]

I have a business and was shook on doing this cause...


Nah. Dont need to give them alphabet boys any reason to get at me right now.

If you can establish a need for funds, you have until August 8 to apply. 60-70% must go towards payroll and other expenses in order to be forgiven.