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(North Jersey)   If you report a bank teller to the police for ripping off $100,000 from your account you might want to take the $500,000 out that you got from filing fraudulent tax returns first... just sayin'   (northjersey.com) divider line 18
    More: Dumbass, Sayin, holly  
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4662 clicks; posted to Main » on 11 Jul 2012 at 3:47 PM (1 year ago)   |  Favorite    |   share:  Share on Twitter share via Email Share on Facebook   more»



18 Comments   (+0 »)
   
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2012-07-11 01:45:40 PM
Guess if you're going to cheat on taxes go large.

I would do like two or three thousand though.. Fly under the radar and uncle scam will never notice.
 
2012-07-11 01:47:15 PM
Karma's a biatch.
 
2012-07-11 03:51:54 PM
Busted half-million heist trifecta now in play?

That would deserve an UNLIKELY tag.
 
2012-07-11 03:52:49 PM
Why would you keep $500,000 in one bank account?
 
2012-07-11 03:54:36 PM
Do a GIS for Lisa Jarvis. there are some pretty cute ones. "Ours" is not. she is there though. I don't know how to link so I won't.
 
2012-07-11 03:56:15 PM
It never ceases to amaze me at just how stupid most criminals are. You fraud the state government out of half a mil. Then you get upset when someone else frauds you out of $100K of it. So you report it without hiding your tracks. Bravo sir you're a moron. Now let's see if we can make you a Darwin award winner.
 
2012-07-11 04:09:11 PM
How the hell can a teller make a duplicate debit card? Seems like everything I do at the bank requires a manager to approve it. Farking internal controls, how do they work?
 
2012-07-11 04:23:24 PM

The All-Powerful Atheismo: Why would you keep $500,000 in one bank account?


Day-to-day expenses. I keep the real money in other accounts.
 
2012-07-11 04:23:27 PM
encrypted-tbn2.google.com
 
2012-07-11 04:27:04 PM

The All-Powerful Atheismo: Why would you keep $500,000 in one bank account?


I have a better question. How the fark does NJ allow $500k in tax refunds to go to a person in 4 years without noticing?
 
2012-07-11 04:48:22 PM
I wonder if this teller knew this guy and what he did so therfore she figured she could still the money and he wouldn't report it out of fear that his crime would be discovered. Otherwise it is a huge coincidence that she would still such a large amount in a way that was easily recognizable from a person who stole it in the first place.
 
2012-07-11 04:57:21 PM

farkerts: The All-Powerful Atheismo: Why would you keep $500,000 in one bank account?

I have a better question. How the fark does NJ allow $500k in tax refunds to go to a person in 4 years without noticing?


I like my question.
 
2012-07-11 05:28:39 PM

The All-Powerful Atheismo: farkerts: The All-Powerful Atheismo: Why would you keep $500,000 in one bank account?

I have a better question. How the fark does NJ allow $500k in tax refunds to go to a person in 4 years without noticing?

I like my question.


That's good to know you like what you say.
 
2012-07-11 06:52:30 PM

ongbok: I wonder if this teller knew this guy and what he did so therfore she figured she could still the money and he wouldn't report it out of fear that his crime would be discovered. Otherwise it is a huge coincidence that she would still such a large amount in a way that was easily recognizable from a person who stole it in the first place.



I'm guessing that she had been his teller at least once and saw his large balance. Figuring that someone so rich probably wouldn't notice small sums of money disappearing from the account, the teller starts withdrawing small amounts. When no alarms were raised by the customer, she got more brazen until she had stolen around $100,000.
 
2012-07-11 07:25:33 PM
The woman in Oregon got $2.1 million. She was only caught because she received the amount on a debit card, lost it, and asked for a replacement. She showed up to court for her arraignment with huge diamond rings on her hands.

I am smarter than these women. Most folks are. The question is just how many people are receiving these huge fraudulent refunds and then not being idiots afterward? If idiots can do it . . .
 
2012-07-11 08:11:59 PM
If you're going to rip off $100,000 from a tax fraud's account you might want to tell him you know about the $500,000 he got from filing fraudulent tax returns first... just sayin'
 
2012-07-12 11:37:06 AM
What ever happened to organized crime? I mean, couldn't they have... y'know... worked something out?
 
2012-07-12 11:53:31 AM
I used to live in both Mt Holly and Willingboro so I'm getting............Big drug towns because they are between Ft. Dix, Mcquire AFB and Philly. Jerry Gracia got busted there when i live there.
 
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