Thot rappers bilked millions from IRS with tax fraud scheme

DropTopDoc

20/20 Vision With my Buffs On
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South Side Chicago to Nola
Can u even apply for welfare?

Once convicted of crime, you can, but you are highly unlikely to get it

I’ve seen it broken down for the PPP where a whole entity like a church will exist and have varying people within the church act as a board and collect different amount of payments. Legit just take some time and look at your Area on the PPP payout list for your area and notice a ton of these businesses don’t even exist.

but I know being out into that fraud alert system will likely stop you from getting loans going forward or anything. And that’s before we discuss if you have to pay back the money and fines and fees.

My prediction is the vast majority will have pay deducted until the debt is paid off and also owe extra. It’s like the Goverment will get extra money. Also people won’t qualify for Goverment assistance programs saving the Goverment money. In a round about way the Goverment long term could end up profiting.


Bruh, it was so many folks in New Orleans east that pulled loans I’m like wtf is these businesses

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


You had me there, with 5 M’s and all them fine ass women, plus next to the ocean, I’m set for life
 
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The Ghetto of Oz
Ya'll really going Ya'll black asses to Russia with all that money?:patrice:


Edit: what's good with Bali
No

:mjlol:. I was joking.. I was gonna say Iran but that was too obvious

There's legit places you could go.. but keep in mind

Just because a country doesn't have extradition doesn't mean they won't co-operate, scoop you up and drop you off just because..

They cut deals all the time.

Your best bet is for no one to actually know where you are.. they can't give you up if they don't know you're there
 
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Ezekiel 25:17

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No

:mjlol:. I was joking.. I was gonna say Iran but that was too obvious

There's legit places you could go.. but keep in mind

Just because a country doesn't have extradition doesn't mean they won't co-operate, scoop you up and drop you off just because..

They cut deals all the time.

Your best bet is for no one to actually know where you are.. they can't give you up if they don't know you're there


From that list, I'd say Ethiopia if you black. Or maybe you can hit up some random south American country where there's little technology
 

Koba St

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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 :yeshrug:
If you don’t give up the money you’re certainly doing more than 3-4yrs. Id it was that easy everyone would be doing it.
 

Thurgood Thurston III

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The kirk to the fields
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


I'm not sure if leaving the country would work in this case.

The feds took Hushpuppi from Dubai (UAE) and he's not even an American citizen nor has he ever step foot in America.

It seems like if they really want you, they'll get you if you're not properly hiding.
 

itsyoung!!

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Wait til tax time next year, when you have to write a letter to your underwriter/bank/lender on what you used the PPP funds for :mjgrin:


EIDL loans (the 30 year 1% interest loan) will be harder to go to jail for because its mostly for working capital and you owe the $ back anyway. Harder to get than the PPP though. But IRS now has instant access to these, so expect people to still go to jail for these eventually.

PPP, which is supposed to be used ONLY for business expenses, mainly payroll but depending on business can be used for rent, utilities, marketing, staffing, etc. BUT you need to prove you used these funds for these reasons to your lender after 10 months after receiving the funds. Over the next year you will see hundreds to thousands locked up for these.
 
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Benjamin Sisko

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NO
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
Angola, Qatar, Bahrain all seems like nice places
 

L@CaT

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I'm not sure if leaving the country would work in this case.

The feds took Hushpuppi from Dubai (UAE) and he's not even an American citizen nor has he ever step foot in America.

It seems like if they really want you, they'll get you if you're not properly hiding.

For this to fully work you’ll have to change your identity anyways. So yeah you still have to hide regardless if you want to be certain that you get away with it.

And with a lot of these countries like Indonesia they probably won’t extradite you for white collar crimes as long you pay them something on the side.
 
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