Thot rappers bilked millions from IRS with tax fraud scheme

[Skooby]

In my Stacy Keach voice..."On the next American Greed".

 

[HabitualChiller]

Did I just see someone say that they'd bury the money? Like the government isn't just going to want their money back after you get out of jail.

And like they can't figure out that the loan was deposited, and subsequently withdrawn from you bank account.

fukk around and get an extra four years for perjury, brehs

 

[shagnificent belafonte]

What countries would that be?

china?

russia?

Bali
Ask Russell simmons

 

[Ezekiel 25:17]

this is the key.

you have to use drops created with other people identities and physical drops for mail. Everything must be done through burners and proxy too. This is basic scammer knowledge.

Yeah I imagine if you could do several new identities you can have a nice come up with PPP loans. Only problem is getting the money. How would you get it? I'm guessing a bank account for each identity, but you still need to somehow get the cash. Then you gotta wash it to keep from being tracked.

 

[Ezekiel 25:17]

I would cause they wouldn't have caught me in the U.S. after the first $2M

I would've been somewhere in Russia and
converted that shyt into crypto then into Yuan

Bali
Ask Russell simmons

Ya'll really going Ya'll black asses to Russia with all that money?


Edit: what's good with Bali

 

[The God Poster]

From what I've heard, there have been more fraudulent claims in 2020 and so far in 2021 than any other year in the last two decades. And 99.9% of these people will be caught. The IRS works in waves, so there are people right now celebrating that they got away with shyt...not knowing the IRS already has their arrest lined up for November.

Thing is it isn’t the IRS that catches people slipping most times .

Damn near all federal agencies share info . A lot of states too .

You apply for federal /state assistance & they notice shyt not adding up . Your info gets referred to the IRS for audit & they send your papers to the feds.

 

[FaTaL]

How you get 5 million dollars without the IRS catching on, lmao.

They actually didn’t catch on, somebody snitched

 

[Kane1]

The government got like 5000+ FBI agents out here looking for scammers.....but these fools always think they smarter then uncle sam






just another black person heading to prison

 

[DJ Paul's Arm]

They coming

 

[Kane1]

Bro if I got 5 mill in scheme money from the govt I would be laundering it everywhere. Best believe they not finding that bread and when I get out it’s on and popping. At least that’s how it goes in the movies

Everyone think they Tony Montana

Cleaning money ANT EASY my guy

 

[L&HH]

Use your own ssn to fraud the irs

They didn't use their ssn which is why they got away with it for so long. They used other people's identities. Some they stole and some people they'd pay $15k to allow them to use. They got caught cause one of the people they paid told on them.

 

[2 Up 2 Down]

countries that don’t extradite. I’d pull a Russell Simmons and go to Indonesia

• Afghanistan
• Algeria
• Andorra
• Angola
• Armenia
• Azerbaijan
• Bahrain
• Bangladesh
• Belarus
• Benin
• Botswana
• Brunei
• Burkina Faso
• Burundi
• Cambodia
• Cameroon
• Cape Verde
• Central African Republic
• Chad

• China
• Comoros
• Congo
• Djibouti
• East Timor
• Equatorial Guinea
• Eritrea
• Ethiopia
• Gabon
• Georgia
• Guinea
• Guinea-Bissau
• Indonesia
• Ivory Coast
• Kazakhstan
• Kuwait
• Kyrgyzstan
• Laos
• Lebanon

• Libya
• Madagascar
• Maldives
• Mali
• Mauritania
• Moldova
• Mongolia
• Morocco
• Mozambique
• Namibia
• Nepal
• Niger
• Oman
• Qatar
• Russia
• Rwanda
• Samoa
• São Tomé & Príncipe
• Saudi Arabia

• Senegal
• Solomon Islands
• Somalia
• South Sudan
• Sudan
• Taiwan
• Tajikistan
• Togo
• Tunisia
• Turkmenistan
• Uganda
• Ukraine
• UAE
• Uzbekistan
• Vanuatu
• Vatican City
• Vietnam
• Yemen

And in none of those countries can you live the rich american lifestyle that made you seek those millions

 

[L@CaT]

And in none of those countries can you live the rich american lifestyle that made you seek those millions

Rich American is “relative”

Trust me, Russell Simmons is living like a King in Indonesia “Bali”. The point is, if you were smart enough to steal Millions of Dollars from the government, maybe have the intelligence to know at some point the Feds are going to come for you - It’s not a matter of if, it’s a matter of when. So if you know they are going to come for that money at some point, you need to high tail your ass out of the country if you don’t want to get caught. You can still have a high quality life in some of those countries.

 

[2 Up 2 Down]

Rich American is “relative”

Trust me, Russell Simmons is living like a King in Indonesia “Bali”. The point is, if you were smart enough to steal Millions of Dollars from the government, maybe have the intelligence to know at some point the Feds are going to come for you - It’s not a matter of if, it’s a matter of when. So if you know they are going to come for that money at some point, you need to high tail your ass out of the country if you don’t want to get caught. You can still have a high quality life In some of those countries.

He is also 63 that has lived that lifestyle for most of his life. If you are still young and come across money like that then you are going to want to live it up

 

[DJ Paul's Arm]

Rich American is “relative”

Trust me, Russell Simmons is living like a King in Indonesia “Bali”. The point is, if you were smart enough to steal Millions of Dollars from the government, maybe have the intelligence to know at some point the Feds are going to come for you - It’s not a matter of if, it’s a matter of when. So if you know they are going to come for that money at some point, you need to high tail your ass out of the country if you don’t want to get caught. You can still have a high quality life In some of those countries.

They should’ve copped this temple in Bali and hit up Russell Simmons to bring Me Love You Long Time hoes.