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Choose easy! The woman who used TurboTax to falsely claim a $2.1MILLION tax refund and went on a...
Daily Mail UK ^
| 06/10/12
| Paul Thompson
Posted on 06/11/2012 8:09:04 AM PDT by DFG
A woman who was given a $2.1million tax refund after filing a false claim went on a massive spending spree until she was caught.
Krystle Marie Reyes was only caught after she reported the Visa card containing the seven figure sum had been lost.
By that time she had already spent more than $150,000, including buying a car and other household items.
The 25-year-old from Salem, Oregon, had used Turbo Tax to file her income tax return for 2011.
She claimed earnings of $3million but used the tax calculator programme to claim a refund of $2.1million, Oregon Live reported.
Due to the size of the refund, her electronic claims was examined by several people within the Oregon Revenue Department.
(Excerpt) Read more at dailymail.co.uk ...
TOPICS: News/Current Events; US: Oregon
KEYWORDS: crime; ord; oregon; reyes; turbotax
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Title shortened
She's very guilty!
1
posted on
06/11/2012 8:09:13 AM PDT
by
DFG
To: DFG
She’s obviously qualified to be Secretary of the Treasury.
2
posted on
06/11/2012 8:12:26 AM PDT
by
dfwgator
To: DFG
Should qualify her as Treasury Secretary.
3
posted on
06/11/2012 8:12:54 AM PDT
by
yobid
(Si vis pacem, para bellum, If you wish for peace, prepare for war)
To: DFG
hmmmm....wonder if she was “supposed” to turn that card over to a certain Presidential campaign....
funny how this appears in an overseas paper.....
4
posted on
06/11/2012 8:13:00 AM PDT
by
mo
(If you understand, no explanation is needed. If you don't understand, no explanation is possible.)
To: DFG
She can always call Tim Geithner as a witness in her trial
5
posted on
06/11/2012 8:13:17 AM PDT
by
mikrofon
(Timbo Tax)
Comment #6 Removed by Moderator
To: DFG
$2.1 million and she buys:
Reyes, according to an arrest affidavit, paid $2,000 in cash for a 1999 Dodge Caravan and used the card to buy $800 worth of tires and wheels.
7
posted on
06/11/2012 8:14:21 AM PDT
by
thackney
(life is fragile, handle with prayer)
To: DFG
I never really understood the IRS practice of issuing a refund first and examining the return after.
8
posted on
06/11/2012 8:15:18 AM PDT
by
kempster
To: DFG
9
posted on
06/11/2012 8:17:34 AM PDT
by
cripplecreek
(What does it profit a man if he gains the whole world but loses his soul?)
To: DFG
Oh, she’s guilty! Guilty!
10
posted on
06/11/2012 8:18:08 AM PDT
by
Ole Okie
To: kempster
Because the economy can be stimulated then, and the money gotten back after the fact... It’s how the world works, don’tcha know?
11
posted on
06/11/2012 8:19:02 AM PDT
by
Axenolith
(Government blows, and that which governs least, blows least...)
To: cripplecreek
12
posted on
06/11/2012 8:19:45 AM PDT
by
trisham
(Zen is not easy. It takes effort to attain nothingness. And then what do you have? Bupkis.)
To: DFG
The Daily Mail...covering the US news the US media ‘overlooks’...
13
posted on
06/11/2012 8:19:45 AM PDT
by
who knows what evil?
(G-d saved more animals than people on the ark...www.siameserescue.org.)
To: DFG
Sounds like a state refund. I am sure the left coast papers will be all over this.
14
posted on
06/11/2012 8:20:34 AM PDT
by
KC Burke
(Plain Conservative opinions and common sense correction for thirteen years.)
To: thackney
Wait wait wait...
$2000 cash for a MINIVAN? Then $800 for tires and “feet.”
She’s got $2.1 million, and buys a used minivan.
Wow... I’m... I mean, was she trying to be “discreet” with her money?
15
posted on
06/11/2012 8:20:34 AM PDT
by
rarestia
(It's time to water the Tree of Liberty.)
To: cripplecreek
16
posted on
06/11/2012 8:21:27 AM PDT
by
dfwgator
To: DFG
She uses TurboTax to file. Oregon uses an abacus to check the return and issues the refund.
To: DFG
You could do the same thing with the form you get from the IRS.
It's amazing that the IRS didn't have a flag for refunds over a million dollars. I doubt that very many legitimate million dollar refunds go out. Anybody with that much money would be very unlikely to overpay.
18
posted on
06/11/2012 8:22:03 AM PDT
by
E. Pluribus Unum
(Government is the religion of the sociopath.)
To: thackney
paid $2,000 in cash for a 1999 Dodge Caravan and used the card to buy $800 worth of tires and wheels.
We have a theme park nearby that rents trailers by the weekend or the week. It attracts TPWT.
My BIL defines these people as the kind that would win Lotto and BUY a trailer at the park.
LOL ... once a loser, always a loser.
19
posted on
06/11/2012 8:22:09 AM PDT
by
oh8eleven
(RVN '67-'68)
To: E. Pluribus Unum
Besides why would you give the government in essence an interest-free loan of a million dollars?
20
posted on
06/11/2012 8:22:58 AM PDT
by
dfwgator
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