Free Republic
Browse · Search
General/Chat
Topics · Post Article

To: redgolum

A close look at these raids indicates they’re not random. Once there’a certain amount of identity theft and deportees and felons hired, ICE will act.


8 posted on 08/08/2018 8:45:20 AM PDT by jjotto (Next week, BOOM!, for sure!)
[ Post Reply | Private Reply | To 5 | View Replies ]


To: jjotto
It’s not just the ID theft and felons that send up the red flags, it’s the illegal books and tax filings for large amounts of cash withdrawn from bank accounts and paid under the table to folks, who also get food stamps, housing allowances, welfare, etc.

Chances are, the owners have filed false tax returns, collected and paid no Social Security taxes that send up RED flags!

Nothing like the IRS getting “cheated” to get the government coming down on you!!

15 posted on 08/08/2018 8:59:29 AM PDT by zerosix (Native Sunflower..AMERICA! Designed by geniuses - now run by the idiots in Congress)
[ Post Reply | Private Reply | To 8 | View Replies ]

Free Republic
Browse · Search
General/Chat
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson