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Thread: KABOOM! Feds Make Big Cash-Gifting Bust In Connecticut; 3 Arrested

  1. #1
    PPBlog is offline Senior Member
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    KABOOM! Feds Make Big Cash-Gifting Bust In Connecticut; 3 Arrested

    This one might make the day for ProfHenryHiggins:

    Three arrests. Probe still under way. Emails from alleged scammers quoted by Feds. One refers to cash-gifting prospects as "new blood." Indictment references co-conspirators, meaning other arrests could follow:

    StopFraud.gov - Financial Fraud Enforcement Task Force

    I have a copy of the indictment on my Blog; I'm not sure how to post it here, but RealSCam is welcome to get it at my Blog and post it here.

    PPBlog

  2. #2
    littleroundman is offline Administrator
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    Re: KABOOM! Feds Make Big Cash-Gifting Bust In Connecticut; 3 Arrested

    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #3
    littleroundman is offline Administrator
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    Re: KABOOM! Feds Make Big Cash-Gifting Bust In Connecticut; 3 Arrested



    Gee, sorta makes ya wonder if all those cash gifting pimps who claim gifting is legal under IRS Tax Code, Title 26, Sections 2501-2504 and 2511.might have just got it a tiny bit wrong.

    Well, they're a bloody big bit wrong, apparently.
    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #4
    littleroundman is offline Administrator
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    Re: KABOOM! Feds Make Big Cash-Gifting Bust In Connecticut; 3 Arrested

    When it comes to cash gifting, it's apparent time is not necessarily on your side.

    How things work in the real world:



    then



    then

    The only thing necessary for the triumph of evil is for good men to do nothing

  5. #5
    GlimDropper's Avatar
    GlimDropper is offline Administrator
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    Re: KABOOM! Feds Make Big Cash-Gifting Bust In Connecticut; 3 Arrested

    Patrick, if you don't put a link to you blog in you sig here I might just have to do it for you. ;)

    Link to Patrick's recent article on this topic.
    So your prophets of finance have fallen on their collective proverbial face, and you hear muffled voices calling: Welcome to the human race.
    You made a killing dealing real estate at NASA selling cemetery plots in outer space til some falling coffins crashed upon your doorstep: Welcome to the human race.

    Open up your heart...

    Welcome to RealScam.com.

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