Posted on 02/01/2021 11:29:29 PM PST by nickcarraway
An application for a warrant to seize property subject to forfeiture that was filed in federal court last month offers an instructive look at how a pair of alleged identity thieves in San Diego operated. Because the suspects have not been charged, identifying details about them were not included in this report -- Ed.
When he was arrested on a beautiful fall morning in North Park last year, the suspect had more than $4,000 in cash in his wallet and was across the street from where he parked a BMW he paid more than $50,000 cash for earlier that month, according to court documents.
SNIP
Officers from the San Diego Police Department first became aware of the suspect that same morning after 911 received two calls about the driver of a BMW. The first caller said the man driving had cut her off, then pointed a handgun at her when she honked at him. She told the dispatcher she lost sight of the car in Mission Valley.
(Excerpt) Read more at msn.com ...
>>A sales receipt was also found that showed he bought the car for $52,500 in cash earlier in the month. A letter from a car dealership confirming his purchase and the price was sent to a home in East County.,<<
seems that 52k cash payment should have been reported to IRS... ?
Now he has done it, they will throw the book at him in a Traffic Court! Hope he has a good lawyer, the points on his license will drastically up his insurance rate.... 🤣🤣🤣🤣🤣🤣🤣
They must be from one of the underprivileged groups that get extra rights.
What nationality? You know it is not the right color when the names and identity are not included.
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