Florida man nets erroneous $980,000 IRS refund, buys Lexus, gets busted

[Standing on business]

I'm saying tho. After the shock of that shyt actually working, I would of gotta a million dollars worth of gold coins and a Zelda pouch to put em in and I'm hitting the jets out the country with a new identity

That runway would’ve looked like this

 

[cheek100]

I meant out the country

How do u cash a million dollar check in another country?
Would u leave your kids and mom etc behind to evade the irs?

I mean I get it but I don’t think it’s that easy. Not saying I can’t work but the effort in the long term might not be worth it.

 

[hatealot]

They even want the refunded $809 from the insurance company, IRS not fukking around, you would think after getting him for the bulk of the money they would let a few hundred slide.

 

[Dilltastic VolWon(derful)]

I wouldn’t touch it nor would I report it. If they realise their mistake and claim then fine, if not it’ll just sit there for at least ten years till I’m sure they’ve forgotten then it’s

This happened to a friend of my parents. There is a certain period of time where if it isn’t claimed it legally becomes yours. Coli accountants any idea how long is has to be?

 

[Raw Lyrics]

They even want the refunded $809 from the insurance company, IRS not fukking around, you would think after getting him for the bulk of the money they would let a few hundred slide.

IRS will go after you for a dollar. On two separate occasions the IRS sent me a check, for literally one dollar.

So, I'm assuming if I had owed them a dollar, they'd come after me.

 

[patscorpio]

dumbass..You dont beat the IRS...ever

 

[Noriega]

IRS is literally undefeated

 

[EndDomination]

Cash should have been split between HSBC, Barclays, Deutsche Bank, Bank of China and Paribas.

They ask a lot less questions, money could’ve gotten rinsed slowly through e-currency, and right back out into payments to American banks
Let your shell company pop up w/ $800k
Park it in San Francisco real estate for a year and spend it how you want

 

[CACarot]

He wasn't escaping with that mill. The banks froze his account as soon as they saw his attempted deposit. He didn't get this money in cash. Some bank would have to accept this money and that automatically puts him on the radar.

 

[god shamgod]

What the fukk would make this fool think you getting a 980k refund when you made 18.5k?

Dumb ass

 

[the cac mamba]

That’s when the IRS confiscated the Lexus and the $919,251 that he had left. The IRS is still after Blanchett for the remaining $809 .

:hatin:

 

[the cac mamba]

IRS is literally undefeated

wrong :jayfdup:

scientology made them fall back like some bytches

 

[SmallWars]

Y'all talking about running, where to? Good luck cashing out in a place that won't extradite to the US. And in a place like that, they gonna know you riding dirty, they gonna run your pockets and take it anyway.

 

[King Frost]

How do u cash a million dollar check in another country?
Would u leave your kids and mom etc behind to evade the irs?

I mean I get it but I don’t think it’s that easy. Not saying I can’t work but the effort in the long term might not be worth it.

Too many movies breh

1. Foreign banks don't fukk with US citizens since 9/11 patriot act, FACTA. Even if you find one that will accept the money they always require a bank reference from the bank where the transfer is coming from. In fact, some foreign banks are even more strict with KYC rules
2. He's not a drug trafficker so he doesn't have any bank connect, it was his own bank that snitched on him
3. Interpol would be on his scamming ass, how long can a nikka evade police with 1mil and no connect?

 

[Rawtid]

he tried it.