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

[G-Zeus]

So all dem cacs can eat and take advantage of the system but they come down on this breh

Breh was an idiot flossing that quickly though.

Should have invested the money in legitimate businesses like a laundromat etc etc

Certain expanses raises red flags....

A lambo will raise a huge red flag...

Spending money is how they pick up on who is doing what...so if money in ur account is chopped down by a huge a amount...it will automatically be audited and u better have the revenue for it.

Worse....pretty sure everyone who got 100k+ from those loans are on auto tracking...he fukked up with his spending.

 

[NYChase718]

I know the Breh who was on here bragging about this is sitting like:

His girl

 

[Golayitdown]

The suit and tie in the mugshot got me for some reason

 

[NYChase718]

10k is chump change to the government, they go for the dudes scamming large funds before they go for the low level scammers

They wont even give people a 1200 stimulus check. Nothin is chump change to these cacs

 

[Rev Leon Lonnie Love]

looks like breh’s hairline has already served time.

A portion of his follicles been getting the death sentence with every arrest

 

[The God Poster]

A lot of people that ran the PPP/ SBA Grant scam are going to get hit with that whammy during tax time when they have to include that bread as income. I know and have heard of people making up business names and even using the same business info when filling out the paperwork.

Have fun explaining to the IRS if/when you get audited how you magically jumped into a way higher tax bracket than the year previously. The IRS takes no losses and already feel like people are using COVID-19 to finesse their way into bread and out of paying taxes.

This. I’ve said before government might not get at you right away due to Covid. But once everything die down they on that ass. From the fake applicant to the people getting half just for helping you to apply . Them the mf that’s def getting snitched on fast .

Right now only fools that’s gotta worry about being caught up are the big amount types.

Then you got idiots who applying for homes after they done got a scam loan

Idiots who on gov assistance getting it . Like fam once they see your resources or income exceeding it’s a wrap . Cuz Lord know you done ran thru that 10k

 

[8WON6]

Wasn't some nikka on here talking about finessing the PPP a few months ago

Good luck with that bro, I'm sure the IRS are gonna cut you a break

https://www.thecoli.com/threads/i-just-got-11k-from-trump-ama.794601/

 

[pawdalaw]

Yeah, I think there are too many hoops to jump through to move that kind of money around. Young breh needed an old head in his corner. At the very least he could have stalled the process of getting caught. Meanwhile politicians and white folk...

 

[kaldurahm]

How many years do these people usually get from this in the states?

 

[Nicole0416_718_929_646212]

https://www.thecoli.com/threads/i-just-got-11k-from-trump-ama.794601/page-43#post-38467297

@Don Diego

 

[Rev Leon Lonnie Love]

The suit and tie in the mugshot got me for some reason

thecoli's new dad Kevin Samuels would be proud

 

[Don Diego]

@Don Diego u good breh?

Spoiler: Spoiler

yup

 

[loyola llothta]

How many years do these people usually get from this in the states?

5 years

 

[Nicole0416_718_929_646212]

Put her contact info on my DM breh. I should be able to put a decent attorney on retainer with the money I'll be making

 

[Thavoiceofthevoiceless]

This. I’ve said before government might not get at you right away due to Covid. But once everything die down they on that ass. From the fake applicant to the people getting half just for helping you to apply . Them the mf that’s def getting snitched on fast .

Right now only fools that’s gotta worry about being caught up are the big amount types.

Then you got idiots who applying for homes after they done got a scam loan

Idiots who on gov assistance getting it . Like fam once they see your resources or income exceeding it’s a wrap . Cuz Lord know you done ran thru that 10k

The hilarious part about it is that the majority of the people probably didn’t bother to ask what the “preparer” put in the paperwork in case the IRS comes calling. They were more concerned about getting the bread in their hands.

I was super strict about it in that I wasn’t helping to fill out in paperwork if that person couldn’t show me documented proof that they owned a business and their tax documents. Making sure to cover myself just in case lol.