Cafeteria worker stole 1 mil over 26 years.....wtf!?
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...another crazy theft story
Wow...it took that long to figure it out. That is crazy. Here is another crazy theft story.
Phony big-bucks jobs helped North Miami trio rip off IRS for $1.8 million, feds say
Read more here: http://www.miamiherald.com/2014/01/1...#storylink=cpy
BY JAY WEAVER
[email protected]
Source: miami herald
Gerald Duverger, who gets around in a wheelchair and lives on disability benefits in a cheap North Miami apartment, didn’t appear to enjoy the life of a fabulously paid entertainment executive.
Yet the Internal Revenue Service readily bought into his claim that he was a Capitol Records honcho when he sought a $613,034 refund on his 2011 income-tax return.
The IRS cut him a check for that astronomical sum, with the proceeds deposited into Duverger’s fictitious lawn-care business account at a Wells Fargo branch, federal authorities say. Flush with a small fortune, Duverger tried to cheat the IRS again on his 2012 return. Investigators say he even helped two associates, Jean Louis and Jeaneno Florent, concoct similar high-glitz jobs to file for massive refunds — with one $600,000-plus payment delivered to an address for a Boston homeless shelter.
For sheer brazenness, the trio — who all face trials or sentencing in Miami federal court in January and February — stand out in an increasingly crowded field of accused tax-fraud offenders in South Florida, among the nation’s hot spots for the fast-spreading crime.
Most scammers steal Social Security numbers and claim thousands of dollars in fraudulent refunds in their victims’ names. According to authorities, Duverger and his two associates had the audacity to file for gargatuan refund claims in their own names, scoring a lottery-like windfall from the government .
Read more here: http://www.miamiherald.com/2014/01/1...#storylink=cpy
Read the rest hereOut of Many One People Online
http://www.jamaicans.com
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Originally posted by Xavier View PostWow...it took that long to figure it out. That is crazy. Here is another crazy theft story.
Phony big-bucks jobs helped North Miami trio rip off IRS for $1.8 million, feds say
Read more here: http://www.miamiherald.com/2014/01/1...#storylink=cpy
BY JAY WEAVER
[email protected]
Source: miami herald
Gerald Duverger, who gets around in a wheelchair and lives on disability benefits in a cheap North Miami apartment, didn’t appear to enjoy the life of a fabulously paid entertainment executive.
Yet the Internal Revenue Service readily bought into his claim that he was a Capitol Records honcho when he sought a $613,034 refund on his 2011 income-tax return.
The IRS cut him a check for that astronomical sum, with the proceeds deposited into Duverger’s fictitious lawn-care business account at a Wells Fargo branch, federal authorities say. Flush with a small fortune, Duverger tried to cheat the IRS again on his 2012 return. Investigators say he even helped two associates, Jean Louis and Jeaneno Florent, concoct similar high-glitz jobs to file for massive refunds — with one $600,000-plus payment delivered to an address for a Boston homeless shelter.
For sheer brazenness, the trio — who all face trials or sentencing in Miami federal court in January and February — stand out in an increasingly crowded field of accused tax-fraud offenders in South Florida, among the nation’s hot spots for the fast-spreading crime.
Most scammers steal Social Security numbers and claim thousands of dollars in fraudulent refunds in their victims’ names. According to authorities, Duverger and his two associates had the audacity to file for gargatuan refund claims in their own names, scoring a lottery-like windfall from the government .
Read more here: http://www.miamiherald.com/2014/01/1...#storylink=cpy
Read the rest here
long as they were stealing from the government, that's alright by me......but greed gets the better of people because they should have disappeared and started a life elsewhere. Stupid to keep at the crime and not expect to be caught.
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