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Dad and his daughter got millions from IRS after claiming to win lottery, authorities say
South Florida Sun Sentinel ^
| Dec 16, 2019
| Mario Ariza
Posted on 12/17/2019 12:22:04 PM PST by dennisw
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To: dennisw
Well, that’s one way to defend abortion...
41
posted on
12/17/2019 1:09:36 PM PST
by
patriotfury
((May the fleas of a thousand camels occupy mo' ham mads tents!))
To: decal
Apparently, he fathered her when he was 15 or 16.
To: patriotfury
43
posted on
12/17/2019 1:10:37 PM PST
by
patriotfury
((May the fleas of a thousand camels occupy mo' ham mads tents!))
To: dennisw
dollars to donuts she learned this little game from somebody...and then didn’t give them “their” cut.
there’s more to this story-and I guarandamteeya it started on Bammy’s watch and has its own little “constituency” “laundering” their proceeds back to somebodies that help make it happen and keep it happenin.
44
posted on
12/17/2019 1:14:23 PM PST
by
mo
("If you understand, no explanation is needed; if you don't understand, no explanation is possible")
To: dennisw; Ezekiel
He fez he is innocent.
45
posted on
12/17/2019 1:21:50 PM PST
by
Daffynition
(*I'm living the dream.* & :))
To: Yaelle
Indeed it seems someone should have checked the facts behind such a claim.
This reminds me of a old story we heard in business school where someone bought a new car and the bank gave them a payment booklet with 48 monthly stubs. On the first payment due, they sent in the check with the last stub in the booklet. From this, they received a computerized thank you for paying off their loan along with clear title to their new car. LOL
This was many years ago, but I assume the bank eventually caught this in an audit.
To: dennisw
From "mylife" ? maybe same ? ...probably gone soon
https://www.mylife.com/danielle-edmonson/e937249688118
family, friends, associates, & neighbors -- including Britany Edmonson, Kenneth Edmonson, Angela Smith, Moya Williams and Louise Dwilliams.
Danielle DOES have Lawsuits, Liens or Bankruptcies.
47
posted on
12/17/2019 1:32:59 PM PST
by
stylin19a
((2016 - Best.Election.Of.All.Times.Ever.In.The.History.Of.Ever))
To: dennisw
How is this even possible to do?
Itisnt an honor system. You gotta have some proof of your claims.
48
posted on
12/17/2019 1:45:31 PM PST
by
Sequoyah101
(We are governed by the consent of the governed and we are fools for allowing it.)
To: Vigilanteman
Meanwhile igot a nastygram from them over an unclaimed $1.37 in interest from a forgotten credit union account.
How did they get away with any of this?
49
posted on
12/17/2019 1:49:49 PM PST
by
Sequoyah101
(We are governed by the consent of the governed and we are fools for allowing it.)
To: dennisw
I am confused. Lottery winners pay taxes on their winnings. The IRS collects the taxes on winnings. As far as I know the IRS does not hold lotteries paying out money.
So how in the world did this scam work at all? In what situation would the IRS issue a refund to someone for winning a lottery?
50
posted on
12/17/2019 2:07:37 PM PST
by
Tammy8
To: Daffynition; dfwgator
51
posted on
12/17/2019 2:11:11 PM PST
by
Ezekiel
(The pun is mightier than the s-word. Goy to the World!)
To: Sequoyah101
You got to be kidding! Under the new guidelines, I thought you weren't even required to report interest unless it was $10 or over in an account.
If they issue me a 1099, I am going to do it anyway just because I don't want the hassle . . . but, still!
52
posted on
12/17/2019 2:13:09 PM PST
by
Vigilanteman
(The politicized state destroys aspects of civil society, human kindness and private charity.)
To: Sequoyah101
You can’t fix STUPID my gosh they got almost 2 million YET they didn’t find a spot out of the country with a low cost of living what IDIOTS!!!
To: dennisw
"Now, the pair, who say they’re “aboriginal indigenous Moorish Americans” immune to government authority..."
To: Erik Latranyi
55
posted on
12/17/2019 2:32:00 PM PST
by
Carriage Hill
(A society grows great when old men plant trees, in whose shade they know they will never sit.)
To: Oldeconomybuyer
“How can I get me an “aboriginal indigenous Mo”
.....
Well for starters, you gotta have high cheek bones. ....
56
posted on
12/17/2019 3:00:50 PM PST
by
redshawk
( I want my red balloon. ( https://youtu.be/V12H2mteniE))
To: Tea Party Terrorist
It is also laughingly considered to be a “voluntary” tax system.
57
posted on
12/17/2019 3:35:06 PM PST
by
ChildOfThe60s
(If you can remember the 60s........you weren't really there)
To: dennisw
Apparently my privileged white history classes missed telling me that the Moors were indigenous to North America.
From the looks of that woman, I doubt that she even knows who the Moors were.
58
posted on
12/17/2019 3:44:26 PM PST
by
ChildOfThe60s
(If you can remember the 60s........you weren't really there)
To: dennisw
Apparently my privileged white history classes missed telling me that the Moors were indigenous to North America.
From the looks of that woman, I doubt that she even knows who the Moors were.
59
posted on
12/17/2019 3:44:26 PM PST
by
ChildOfThe60s
(If you can remember the 60s........you weren't really there)
To: Ezekiel
I thought Mary Tyler Moor was a vegan.
60
posted on
12/17/2019 4:00:59 PM PST
by
Daffynition
(*I'm living the dream.* & :))
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