4:40 pm - Sunday October 20, 2019

Tag Archives: business

SHAME! Nigerian Man, EUGENE ORE of Wisconsin JAILED 5 years for STEALING $11.6Million in Tax Return…Pilfers Americans’ Debit Cards, Pin, Social Security, Date of Birth in Oregon and Washington DC *62 year old Nigerian filed multiple tax returns for years using the identities of thousands of taxpayers *Ordered to pay back the sum of $400,000 as Restitution *His American co-suspect, Curtis Sherman Pethley withdraw tax refunds from the prepaid debit cards after taking a 10-20 percent cut of the proceeds, wired the rest money to Nigeria * “Court documents revealed that the Internal Revenue Service (IRS) began investigating the scheme in May of 2013. when a victim in Medford notified them of suspicious activity. Someone had electronically filed false federal and Oregon state tax returns using her and her husband’s personal information — including their social security numbers and dates of birth”- U.S. Attorney’s Office for the District of Oregon BY GEORGE ELIJAH OTUMU/AMERICAN Foreign Bureau Chief, Naija Standard

SHAME! Nigerian Man, EUGENE ORE of Wisconsin JAILED 5 years for STEALING $11.6Million in Tax Return…Pilfers Americans’ Debit Cards, Pin, Social Security, Date of Birth in Oregon and Washington DC *62 year old Nigerian...

SPANISH EDITION: FRAUDE de N2BN DESTAPADO SEGURIDAD DE NIGERIA COMPAÑÍA QUE IMPRIME Y ACUÑA!

SPANISH EDITION: FRAUDE de N2BN DESTAPADO SEGURIDAD DE NIGERIA COMPAÑÍA QUE IMPRIME Y ACUÑA! Dentro de Saqueo de las Bóvedas de Menta de Nigeria Expuestas … Estilo de vida imprudente de Ehi Okomoyon, MD suspendido * Sus Propiedades...