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re: Funny business in the Delta: Farmer, bankers accused of racketeering
Posted on 3/9/17 at 6:17 am to LSUTigersVCURams
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
1
Posted on 3/9/17 at 6:23 am to LSUballs
Do we have drug addiction as a root cause here? Or arrogance? Crazy to think this would not get caught.
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