To: ndt
What made them think they could sell them? I think they had already done so before, they certainly had a plan. They were trying to make their transactions in cash, correct? They claimed it was a business enterprise, were they keeping books? If not they may be in jeopardy of tax evasion.
57 posted on
08/17/2006 10:24:29 PM PDT by
Boiler Plate
(Mom always said why be difficult, when with just a little more effort you can be impossible.)
To: Boiler Plate
They claimed it was a business enterprise, were they keeping books? Yes, they sent all the receipts to the Caro, MI PD.
Lina Odeh, 20, is married to one of the suspects and she ... says her husband buys and sells the phones to make a living. She says he does business with a shop on Harry Hines in Dallas. “He gets receipts for those (cell phones), so we have all of those and we've already sent them down to Caro County,” Odeh said.
71 posted on
08/17/2006 10:33:33 PM PDT by
FreedomCalls
(It's the "Statue of Liberty," not the "Statue of Security.")
To: Boiler Plate
Read post #15 it looks like they had a history of doing exactly what they said they were doing.
As far as tax evation, you are assuming they had no license, which they very well might not have had, but you and I dont know at this point.
75 posted on
08/17/2006 10:36:07 PM PDT by
ndt
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