Tampas 'Queen of Tax Fraud Gets 21 Years in Prison

DUCKED_OFF

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She got over sentenced, sh1t is a miscarriage of justice. She got hit with more time than those white men that steal $100 million from retirees running their ponzi.
The arabs that was doing the same thing and working wit all the black people in the city are out and didn't do over 5....when some of those arabs got raided the terrorism unit was in on the joint task force. One got sentenced the same time rashia did but he cut off his ankle bracelet and never showed up to sentencing and he had a real close connection the the 9/11 terriorst. He has been missing since that day:jbhmm:

RIVERVIEW — Over three years, a pair of Tampa Bay area men helped bilk the government out of $17 million in a tax fraud scheme, federal prosecutors said Tuesday.

The two men — Osama "Sam" Mustafa, 47, and Khaldoun "Tony" Khawaja, 48 — worked with Khawaja's brother in Virginia to carry out the fraud, authorities said.
Feds: Two Tampa Bay area men part of $17 million tax fraud
 

GunRanger

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If shes smart she would have cash stored somewhere. Come out at 45, maybe earlier with parole, and live well
 

Wildin

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The irs is government, big time government. A pension can be private, or government or just managed by government. That white lady might of just ripped off a bunch of 'people' meanwhile our queen ripped off the government.

Private citizens vs government. You already know what it is. It dont make it right. But we know what it is
 

Francis White

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If shes smart she would have cash stored somewhere. Come out at 45, maybe earlier with parole, and live well
You must be young or naive to think this. This was a federal investigation not local. This was a nationwide case, this means that multiple agencies were involved in the investigation, so no she has no money stored somewhere. I mean not for nothing, the money was issued my checks and through the mail hence the wire-fraud and federal charge. This is the digital age where nothing is really lost. Also mailing illegal transactions to your home is not something a smart person does.
 

skokiaan

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at her getting caught because of the drop of drug dealings in the area. :snoop: at that being a red flag

so nobody commenting on the fact that police we're suspicious because drug dealing went down in the area? aint thats what they want? and when it happens they still fukk with ppl? fukk the police

:dahell:

nikkas couldn't just have gave it up in their eyes huh? Them feds definitely have their hands in that drug money. :snoop:

this
 

DUCKED_OFF

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There are people who do these scams but pull out before it becomes to hot.
She should of did that.
She was fukked anyway

I live in tampa and everybody told on her/lied on her

Tampa police,irs, haters, arabs, mail men who got busted and people she never did business with. this is bigger and deeper then it looks

Two Former Tampa Police Department Officers Indicted On Tax Fraud And Money Laundering Charges
Tampa, FL – United States Attorney A. Lee Bentley, III announces the return of an indictment charging LaJoyce Caldwell Houston (49) and Eric Houston (54) with conspiracy, theft of government property, and money laundering conspiracy. LaJoyce Houston is also charged with obtaining information from a protected computer with the intent to defraud and aggravated identity theft.

Two Former Tampa Police Department Officers Indicted On Tax Fraud And Money Laundering Charges
 
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