These places don't ask a lot of questions....
I understand how one can file multiple tax returns .
What I don’t understand is how one person can cash checks without hundreds of matching photo ID’s.
I know there is direct deposit, but these refunds were mailed to addresses, If I read the article correctly.
Someone will do it for a percentage.
I don’t know where you live, but in CA all you need to open a bank account at B of A or Wells Fargo is a Metricula Consular card.
About six years ago I saw people lined up around the block at the Mexican Embassy office getting their cards.
The photo ID is the mexican card.
These places don't ask a lot of questions....
Asking a minority for ID is racist, because minorities have great difficulty in obtaining ID. Minorities, like this woman, have the all the skills necessary to defraud the IRS out of almost $4 million, but to obtain an ID is simply beyond their capacity.
These places don't ask a lot of questions....