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KABOOM! Feds Make Big Cash-Gifting Bust In Connecticut; 3 Arrested
This one might make the day for ProfHenryHiggins:
Three arrests. Probe still under way. Emails from alleged scammers quoted by Feds. One refers to cash-gifting prospects as "new blood." Indictment references co-conspirators, meaning other arrests could follow:
StopFraud.gov - Financial Fraud Enforcement Task Force
I have a copy of the indictment on my Blog; I'm not sure how to post it here, but RealSCam is welcome to get it at my Blog and post it here.
PPBlog
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Re: KABOOM! Feds Make Big Cash-Gifting Bust In Connecticut; 3 Arrested
The only thing necessary for the triumph of evil is for good men to do nothing
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Re: KABOOM! Feds Make Big Cash-Gifting Bust In Connecticut; 3 Arrested
Gee, sorta makes ya wonder if all those cash gifting pimps who claim gifting is legal under IRS Tax Code, Title 26, Sections 2501-2504 and 2511.might have just got it a tiny bit wrong.
Well, they're a bloody big bit wrong, apparently.
The only thing necessary for the triumph of evil is for good men to do nothing
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Re: KABOOM! Feds Make Big Cash-Gifting Bust In Connecticut; 3 Arrested
Patrick, if you don't put a link to you blog in you sig here I might just have to do it for you. ;)
Link to Patrick's recent article on this topic.
So your prophets of finance have fallen on their collective proverbial face, and you hear muffled voices calling: Welcome to the human race.
You made a killing dealing real estate at NASA selling cemetery plots in outer space til some falling coffins crashed upon your doorstep: Welcome to the human race.
Open up your heart...
Welcome to
RealScam.com.
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