NEW YORK.- Federal authorities have charged a Dominican man and woman of defrauding the IRS out of millions, and face as much as 75 years in prison if found guilty.
Carlos de Leon and Judith Fulgencio, who worked in bank branches of JP Morgan Chase in New York, formed part of international ring which sold documents of Puerto Rican citizens to undocumented immigrants and paid tax returns with checks of US$3 million, said South District Court Federal prosecutors.
Also arrested were Katherine Torres and Rosalind Smith, the first manager and the second an employee in other Chase branches.
The indictments charge the four paid the “fraudulent beneficiaries” knowing full well that they acquired the money from the state and the federal government on the basis of false tax statements and using documents in the name of Puerto Ricans.
From: United States, Omnipresence
WOW!.....what more can be said?
From: Dominican Republic, calle A.Portes
well ,it could have been Indians,Chineses or Brazilians ,,this sort of crime knows no boundaries when it comes to race , colour or age or sex...so next time it will be thieves from a different nationality ...Remember the englishman who worked in Singapore and caused finacial havoc
Written by: Vivacuba, 7 Feb 2012 12:47 PM
From: Dominican Republic
jajajajja The JP Morgan CEO CRIMINAL, Jamie DImon continues walk free, daily, aiding and abetting the Wall street white shoe boys with the help of an illegal alien president. What more can be said? American Corruption at its height of destruction. these saps are a mere distraction from the imploding US Dollar looming around the corner. Enjoy the show!
From: Dominican Republic, Puerto Plata
Does that tend to prove Dominicans are more intelligent, creative and ball-'endowed?
Or simply, more crooked?
Or all of the above ?
Written by: danny00, 7 Feb 2012 1:20 PM
From: United States, syosset, key west, santo domingo AND NOW THE GLOBE TROTTER
Written by: Vivacuba, 7 Feb 2012 12:47 PM
From: Dominican Republic
jajajajja The JP Morgan CEO CRIMINAL, Jamie DImon continues walk free, daily, aiding and abetting the Wall street white shoe boys with the help of an illegal alien president. What more can be said? American Corruption at its height of destruction. these saps are a mere distraction from the imploding US Dollar looming around the corner. Enjoy the show!
WHITE SHOE SHINE BOYS? GUESS U MUST BE ONE VERY BLACK SO-CALLED MAN.
{I KNOW ITS HARD FOR U WHEN EVERY DAY U LOOK IN THE MIRROR AND SEE THE BALCK, BUT THE WHITE SHINE BOYS DID NOT MAKE U BLACK DID THEY? LOOK BACK IN TIME AT YOUR MOM AND DAD FOR THE ANSWERS.
Written by: danny00, 7 Feb 2012 1:21 PM
From: United States, syosset, key west, santo domingo AND NOW THE GLOBE TROTTER
was tyhat balck or black?
the jaja idiot from santo domingo who rides the cars for 10 pesos.
Written by: danny00, 7 Feb 2012 1:23 PM
From: United States, syosset, key west, santo domingo AND NOW THE GLOBE TROTTER
Written by: Ricardolito, 7 Feb 2012 11:58 AM
From: Dominican Republic, vieja Santo Domingo
well ,it could have been Indians,Chineses or Brazilians ,,this sort of crime knows no boundaries when it comes to race , colour or age or sex...so next time it will be thieves from a different nationality ...Remember the englishman who worked in Singapore and caused finacial havoc
I GUESS THEY THOUGHT THEY WHERE IN PUERTO PLATA.
GIVE THEM A BREAK THEY ARE DOMINICAN AND ???
Written by: danny00, 7 Feb 2012 1:47 PM
From: United States, syosset, key west, santo domingo AND NOW THE GLOBE TROTTER
AN OTHER GOOD DOMINICAN IN THE STATES.
HE WAS FRAMED.
StoryEx-cop guilty of scheming to deliver
More Print A disgraced ex-NYPD cop who embarked on a second career as a cocaine courier faces at least 15 years in prison after being convicted of scheming to deliver 10 kilos from a Long Island warehouse to a Bronx customer for $12,000.
Alfredo Rivera, 53, who was found guilty of conspiracy and weapon charges, was busted in 2010 in a sting operation that saw a government informant pose as a major dealer.
In a secretly recorded sit-down, Rivera boasted that if stopped, “I just show my ID and my shield . . .
THEY THE DOMINICANS BRING PEACE AND LOVE AND JOY WHERE EVERY THEY GO.
Read more:
http://www.nypost.com/p/news/loca....ZqX1UBD8HA1siW06LtJ#ixzz1lieBTPO2Written by: danny00, 7 Feb 2012 1:57 PM
From: United States, syosset, key west, santo domingo AND NOW THE GLOBE TROTTER
Miami Congressional Hearing Targets Oil Spill Preparedness for Drilling in Cuba & Bahamas
Tuesday, January 31, 2012
3Transportation and Infrastructure Committee Chairman John L. Mica (R-FL) will chair a congressional field hearing in the Miami, Florida area to examine Cuban and Bahamian plans to drill exploratory oil wells in waters off the Florida coast. The hearing will review the U.S. Coast Guard’s preparedness to handle potential oil spills occurring in these waters.
Members of Congress from South Florida, including U.S. Rep. Ileana Ros-Lehtenin (R-FL), U.S. Rep. Mario Diaz-Balart (R-FL), U.S. Rep. David Rivera (R-FL), and U.S. Rep. Allen West (R-FL) plan to participate in the hearing
THE OIL RIG IS ALREADY IN PLACE. THEY WILL START DRILLING VERY SOON.
GUESS THE CUBANS AND THE BANAMIIANS WILL HAVE THEIR OIL RGS BUT AT LEAST WE PROUD DOMINICANS HAVE OUR DRUGS.
Written by: danny00, 7 Feb 2012 2:03 PM
From: United States, syosset, key west, santo domingo AND NOW THE GLOBE TROTTER
12. Teenage pregnancies in San Juan
Of the 4,606 registered pregnancies in 2011 in the province of San Juan de la Maguana, 1,490, or 32.3%, were reported in young women between the ages of 15 and 19, of whom 78 were just 15 years old.
THEY DONT SPEAK ABOUT THE 10-11 YEAR'S OLD WHO ARE MOTHERS ALREADY DO THEY?
BET THE NUMBER IS HUGH.
HEY! I HEAR ABC FROM THE UK IS IS JAIL FOR SELLING DRUGS IN LONDON TOWN? TELL ME ITS NOT TRUE.
Written by: Pedrin, 7 Feb 2012 2:22 PM
From: United States
DannyOO- He said white shoe boys not white shoeshine boys. The expression "white shoe" means upper class/crust . Google white shoe law firms. At one time known fro their anti semetic and racist hiring policies
Written by: Atabey, 7 Feb 2012 2:41 PM
From: United States, NYC
Written by: Ricardolito, 7 Feb 2012 11:58 AM
From: Dominican Republic, vieja Santo Domingo
well ,it could have been Indians,Chinese or Brazilians ,,this sort of crime knows no boundaries when it comes to race , colour or age or sex...so next time it will be thieves from a different nationality ...Remember the Englishman who worked in Singapore and caused financial havoc...
Yes, indeed.
Corruption knows no boundaries.
Written by: Vivacuba, 7 Feb 2012 3:00 PM
From: Dominican Republic
Yes Sir Pedrin. That is exactly what I meant. Thanks. As they continue to rob the citizenry, more will become intimately familiar with this term.
Written by: anthonyC, 7 Feb 2012 4:51 PM
From: United States
Written by: Vivacuba,
"jajajajja The JP Morgan CEO CRIMINAL, Jamie DImon continues walk free, daily, aiding and abetting the Wall street white shoe boys with the help of an illegal alien president. What more can be said? American Corruption at its height of destruction. these saps are a mere distraction from the imploding US Dollar looming around the corner. Enjoy the show!"
Love It. Keep up the Political Satire.
From: Dominican Republic
danny00
I can see why you have 00 at the end of your name. That is what's in your head 00. I have never seen so much white trash in my entire life. Soon all the trash, will be collected and the streets will be clean.. Can't wait for that day. If you do not like the people of DR, why do you live there. I know why, know one wants you in the states and you can not afford anyone there, so you go to DR, to pretend your some rich man, your the man. You can't play this game in the USA. And in DR they know your game, that is why you are so angry. Your trying to hustle them, but they are hustling you, and that pisses you off, to know end. So go back to your trailer park and pretend Romney is going to invite you out for dinner or that you will get the chance at parking his car, for him.
Written by: Grosero, 8 Feb 2012 7:28 AM
From: United States
A man and a woman faces 75 years each in prison in IRS tax fraud worth millions
hmmm?
Obviously they have become republiCONS who feel that tax laws do not apply too them.
Well well --- met your new jail-house bunk buddy Ben Dover
From: Dominican Republic
danny00 iam not dominican but not every dominican is in to illegal shit.i would agree though i haven't meet a dominican who doesn't like money lol,including my wife.lol
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Or simply, more crooked?
Or all of the above ?
From: Dominican Republic
jajajajja The JP Morgan CEO CRIMINAL, Jamie DImon continues walk free, daily, aiding and abetting the Wall street white shoe boys with the help of an illegal alien president. What more can be said? American Corruption at its height of destruction. these saps are a mere distraction from the imploding US Dollar looming around the corner. Enjoy the show!
WHITE SHOE SHINE BOYS? GUESS U MUST BE ONE VERY BLACK SO-CALLED MAN.
{I KNOW ITS HARD FOR U WHEN EVERY DAY U LOOK IN THE MIRROR AND SEE THE BALCK, BUT THE WHITE SHINE BOYS DID NOT MAKE U BLACK DID THEY? LOOK BACK IN TIME AT YOUR MOM AND DAD FOR THE ANSWERS.
the jaja idiot from santo domingo who rides the cars for 10 pesos.
From: Dominican Republic, vieja Santo Domingo
well ,it could have been Indians,Chineses or Brazilians ,,this sort of crime knows no boundaries when it comes to race , colour or age or sex...so next time it will be thieves from a different nationality ...Remember the englishman who worked in Singapore and caused finacial havoc
I GUESS THEY THOUGHT THEY WHERE IN PUERTO PLATA.
GIVE THEM A BREAK THEY ARE DOMINICAN AND ???
HE WAS FRAMED.
StoryEx-cop guilty of scheming to deliver
More Print A disgraced ex-NYPD cop who embarked on a second career as a cocaine courier faces at least 15 years in prison after being convicted of scheming to deliver 10 kilos from a Long Island warehouse to a Bronx customer for $12,000.
Alfredo Rivera, 53, who was found guilty of conspiracy and weapon charges, was busted in 2010 in a sting operation that saw a government informant pose as a major dealer.
In a secretly recorded sit-down, Rivera boasted that if stopped, “I just show my ID and my shield . . .
THEY THE DOMINICANS BRING PEACE AND LOVE AND JOY WHERE EVERY THEY GO.
Read more: http://www.nypost.com/p/news/loca....ZqX1UBD8HA1siW06LtJ#ixzz1lieBTPO2
Tuesday, January 31, 2012
3Transportation and Infrastructure Committee Chairman John L. Mica (R-FL) will chair a congressional field hearing in the Miami, Florida area to examine Cuban and Bahamian plans to drill exploratory oil wells in waters off the Florida coast. The hearing will review the U.S. Coast Guard’s preparedness to handle potential oil spills occurring in these waters.
Members of Congress from South Florida, including U.S. Rep. Ileana Ros-Lehtenin (R-FL), U.S. Rep. Mario Diaz-Balart (R-FL), U.S. Rep. David Rivera (R-FL), and U.S. Rep. Allen West (R-FL) plan to participate in the hearing
THE OIL RIG IS ALREADY IN PLACE. THEY WILL START DRILLING VERY SOON.
GUESS THE CUBANS AND THE BANAMIIANS WILL HAVE THEIR OIL RGS BUT AT LEAST WE PROUD DOMINICANS HAVE OUR DRUGS.
Of the 4,606 registered pregnancies in 2011 in the province of San Juan de la Maguana, 1,490, or 32.3%, were reported in young women between the ages of 15 and 19, of whom 78 were just 15 years old.
THEY DONT SPEAK ABOUT THE 10-11 YEAR'S OLD WHO ARE MOTHERS ALREADY DO THEY?
BET THE NUMBER IS HUGH.
HEY! I HEAR ABC FROM THE UK IS IS JAIL FOR SELLING DRUGS IN LONDON TOWN? TELL ME ITS NOT TRUE.
From: Dominican Republic, vieja Santo Domingo
well ,it could have been Indians,Chinese or Brazilians ,,this sort of crime knows no boundaries when it comes to race , colour or age or sex...so next time it will be thieves from a different nationality ...Remember the Englishman who worked in Singapore and caused financial havoc...
Yes, indeed.
Corruption knows no boundaries.
"jajajajja The JP Morgan CEO CRIMINAL, Jamie DImon continues walk free, daily, aiding and abetting the Wall street white shoe boys with the help of an illegal alien president. What more can be said? American Corruption at its height of destruction. these saps are a mere distraction from the imploding US Dollar looming around the corner. Enjoy the show!"
Love It. Keep up the Political Satire.
I can see why you have 00 at the end of your name. That is what's in your head 00. I have never seen so much white trash in my entire life. Soon all the trash, will be collected and the streets will be clean.. Can't wait for that day. If you do not like the people of DR, why do you live there. I know why, know one wants you in the states and you can not afford anyone there, so you go to DR, to pretend your some rich man, your the man. You can't play this game in the USA. And in DR they know your game, that is why you are so angry. Your trying to hustle them, but they are hustling you, and that pisses you off, to know end. So go back to your trailer park and pretend Romney is going to invite you out for dinner or that you will get the chance at parking his car, for him.
hmmm?
Obviously they have become republiCONS who feel that tax laws do not apply too them.
Well well --- met your new jail-house bunk buddy Ben Dover