I Just Got 11k From Trump! AMA

[Hiphoplives4eva]

I know plenty of people who did this and still are free. You dudes are squares for real

Exactly. Lots of simple negroes here

 

[Fly]

Exactly. Lots of simple negroes here

You idiots do realize that dudes can get arrested years after the fact for shyt like fraud right?

 

[Voice of Reason]

You idiots do realize that dudes can get arrested years after the fact for shyt like fraud right?

them crackas ain’t arresting anyone outside of people who stole people’s information

 

[Jahbarri]

.........

LOL coli brehs stay offin em self

 

[Amestafuu (Emeritus)]

them crackas ain’t arresting anyone outside of people who stole people’s information

 

[horizon]

them crackas ain’t arresting anyone outside of people who stole people’s information

This is the feds trying to get yall hemmed up

 

[Thavoiceofthevoiceless]

them crackas ain’t arresting anyone outside of people who stole people’s information

A lot of people are going to get flagged by the IRS years down the road. They will also have no other choice but to claim the money as income or definitely get caught if they don’t.

 

[east]

them crackas ain’t arresting anyone outside of people who stole people’s information

the chickens are coming home to roost in EDVA like i said would happen earlier. plenty of cases like these, no identity theft either.
Businessman Pleads Guilty to Paycheck Protection Program Fraud

NORFOLK, Va. – A Virginia Beach man pleaded guilty today to bank fraud by submitting a fraudulent application for a Paycheck Protection Program (PPP) loan, and then using the loan proceeds for his own personal benefit, including making large cash withdrawals and travel to Las Vegas. According to court documents, Scott Suber, 39, submitted to Celtic Bank a fraudulent application for a loan under the PPP, a program instituted by Congress in an effort to help businesses affected by the COVID-19 pandemic continue to pay salary or wages to their employees. In the application, it was falsely represented that Suber’s business, Debris or Not Debris Property Preservation, Inc., had eight employees and an average monthly payroll of $140,000. In support of the fraudulent application, a false Form 941, Employer’s Quarterly Federal Tax Return was submitted, claiming that the business had quarterly wages of $420,000 and federal tax withholding of $36,620. These figures were completely false and fabricated. In addition, Suber submitted a bank statement with an altered date in support of the application. Celtic Bank approved and funded a PPP loan for the business in the amount of $350,000 and transferred the funds to an account Suber maintained in the name of Debris or Not Debris Property Preservation, Inc. at Wells Fargo Bank. In the loan application, it was stated that Debris or Not Debris Property Preservation, Inc. would use the loan proceeds for business related purposes, such as the costs of payroll, lease, and utilities. Instead, Suber used the proceeds for his own personal benefit, including making large cash withdrawals and travel to Las Vegas, and making non-business related payments to a number of individuals. Suber is scheduled to be sentenced on May 4, 2021. He faces a maximum penalty of 30 years in prison.

 

[Another Man]

them crackas ain’t arresting anyone outside of people who stole people’s information

The fed prisons are full of people who thought they could finesse the US Govt, and many are far more intelligent than anyone posting in here

 

[Voice of Reason]

The fed prisons are full of people who thought they could finesse the US Govt, and many are far more intelligent than anyone posting in here

 

[Voice of Reason]

nikka ain’t U a scammer

 

[Thavoiceofthevoiceless]

People can be flagged by the IRS for any reason and have list ALL income going back a certain number of years. You know that right?

 

[The God Poster]

them crackas ain’t arresting anyone outside of people who stole people’s information

This is a flat out lie ..I know people who work in the IRS. People def getting flagged & referred to the Feds . That’s a fact . Shyt the agency I’m in had some trickle down from that shyt

 

[horizon]

nikka ain’t U a scammer

This is the feds trying to get yall hemmed up

Don't answer that @Amestafuu (Emeritus)

 

[Voice of Reason]

People can be flagged by the IRS for any reason and have list ALL income going back a certain number of years. You know that right?

The irs is not giving out the money fool. You can get accepted and elect to take taxes out.