- My Forums
- Tiger Rant
- LSU Recruiting
- SEC Rant
- Saints Talk
- Pelicans Talk
- More Sports Board
- Fantasy Sports
- Golf Board
- Soccer Board
- O-T Lounge
- Tech Board
- Home/Garden Board
- Outdoor Board
- Health/Fitness Board
- Movie/TV Board
- Book Board
- Music Board
- Political Talk
- Money Talk
- Fark Board
- Gaming Board
- Travel Board
- Food/Drink Board
- Ticket Exchange
- TD Help Board
Customize My Forums- View All Forums
- Show Left Links
- Topic Sort Options
- Trending Topics
- Recent Topics
- Active Topics
Started By
Message
re: Funny business in the Delta: Farmer, bankers accused of racketeering
Posted on 3/9/17 at 6:02 am to LSUballs
Posted on 3/9/17 at 6:02 am to LSUballs
quote:
the largest fraud case in the history of Louisiana
DAMN
Wow, this was basically just a check kiting scheme. What a bunch of idiots!
This post was edited on 3/9/17 at 6:09 am
1
Posted on 3/9/17 at 6:17 am to LSUTigersVCURams
quote:
Wow, this was basically just a check kiting scheme.
There was plenty of that going on but a shite load more. Tommy got a $500,000 Federal Income Tax return in ole boy's name mailed to his house and he cashed it. He would change the names of the dudes that worked for him and get federal payments (farm subsidies) in their fake names mailed directly to him. Kiting checks is only some of it
Page 1 of 1
Popular
Back to top
Follow TigerDroppings for LSU Football News