TX woman stole $100 million from the US Army

AtomicUse

Superstar
Joined
Dec 3, 2013
Messages
6,509
Reputation
2,776
Daps
36,152
Restitution when she gets out :huhldup:

People still don’t know how this scam works?

They convert the stolen capital into cash and bury it in ratholes because they know eventually they will get caught, but they’ll take a plea and get a lighter sentence. Then when they get out they get a menial job and pay a percentage of the earnings, usually 25%, toward “restitution” and live off the cash that was stashed away, never having to pay the restitution in full.
 

skylove4

Veteran
Joined
Nov 20, 2013
Messages
19,639
Reputation
4,127
Daps
93,382
People still don’t know how this scam works?

They convert the stolen capital into cash and bury it in ratholes because they know eventually they will get caught, but they’ll take a plea and get a lighter sentence. Then when they get out they get a menial job and pay a percentage of the earnings, usually 25%, toward “restitution” and live off the cash that was stashed away, never having to pay the restitution in full.
:duck: I’m sure they will be watching her ass like a hawk for the rest of her days even when she gets out.If this heifer so much as looks at a shovel Uncle Sam is going to buss her ass in the head with it :pachaha:
 

Wiseborn

Veteran
Joined
Feb 16, 2017
Messages
31,042
Reputation
2,731
Daps
67,144
Pentagon and dept of defenses fails every audit
when will they be charged???
It's different when vendors overcharge the government a zillion hands in the pot

One individual thinking they could steal and not get caught waaaaay different.
 

Wiseborn

Veteran
Joined
Feb 16, 2017
Messages
31,042
Reputation
2,731
Daps
67,144
People still don’t know how this scam works?

They convert the stolen capital into cash and bury it in ratholes because they know eventually they will get caught, but they’ll take a plea and get a lighter sentence. Then when they get out they get a menial job and pay a percentage of the earnings, usually 25%, toward “restitution” and live off the cash that was stashed away, never having to pay the restitution in full.
that would make sense if she stashed it in Monero and LLC's that she had in other people's names in other countries. They'll likely do a forensic audit and sense she had to have had a security clearance and they knew what he salary is and what her family has they know exactly what she has.

Will they get every dime probaly not but will she have any of the money 5 years from now absolutely not.
 

Jimmy from Linkedin

All Star
Supporter
Joined
Oct 10, 2017
Messages
2,462
Reputation
1,716
Daps
7,364
Reppin
Managing Director at Breh & Breh, Inc
People still don’t know how this scam works?

They convert the stolen capital into cash and bury it in ratholes because they know eventually they will get caught, but they’ll take a plea and get a lighter sentence. Then when they get out they get a menial job and pay a percentage of the earnings, usually 25%, toward “restitution” and live off the cash that was stashed away, never having to pay the restitution in full.
:ehh:
 

Vilify

Superstar
Joined
Oct 29, 2014
Messages
7,275
Reputation
524
Daps
40,560
How does one person have that much authority over so much money
 

Remote

Veteran
Supporter
Joined
Aug 29, 2013
Messages
84,565
Reputation
26,242
Daps
378,545
One person stole 100 million

:scust:

But Texans out here mad that Paco got a job off the books making $12 an hour.
 
Top