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Life After Brown
I do not know how she got caught? A real mystery.
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<blockquote data-quote="texan" data-source="post: 982336" data-attributes="member: 38206"><p><strong>Fraudster Scams $2.1 Million Tax Refund, Goes on Spending Spree</strong></p><p><strong></strong></p><p><strong>A Salem, Ore., woman who filed a fraudulent tax return and received a $2.1 million refund has been </strong></p><p><strong>arrested following a wild spending spree. </strong></p><p><strong></strong></p><p><strong>Krystle Marie Reyes, 25, falsely claimed $3 million in income when filing her 2011 return using the program</strong></p><p> <strong>TurboTax, according to <a href="http://media.oregonlive.com/politics_impact/other/20120606151329878.pdf" target="_blank">an affidavit obtained by </a><em><a href="http://media.oregonlive.com/politics_impact/other/20120606151329878.pdf" target="_blank">The Oregonian</a></em>. TurboTax then issued Reyes a prepaid </strong></p><p><strong>Visa (<a href="http://www.dailyfinance.com/quote/nyse/visa-inc/v" target="_blank">V</a>) debit card with the full seven-figure refund sum after the state approved her claim.</strong></p><p><strong></strong></p><p><strong><span style="color: #FF0000"><u>Reyes was only caught after she reported the card lost</u></span>. The total bill for her post-fraud splurges came </strong></p><p><strong>to more than $200,000, <em><a href="http://www.nydailynews.com/news/national/woman-arrested-falsely-claiming-2-1-million-tax-refund-article-1.1093171" target="_blank">according to The New York Daily News</a></em>.</strong></p><p><strong></strong></p><p><strong><em><a href="http://www.oregonlive.com/politics/index.ssf/2012/06/arrest_made_in_huge_oregon_tax.html" target="_blank">The Oregonian </a></em><a href="http://www.oregonlive.com/politics/index.ssf/2012/06/arrest_made_in_huge_oregon_tax.html" target="_blank">reports </a>that Reyes "apparently was caught on surveillance video using the card to </strong></p><p><strong>make purchases at a number of Marion county businesses." She is said to have signed her own name </strong></p><p><strong>for several transactions and given her actual address.</strong></p><p><strong></strong></p><p><strong><a href="http://www.dailyfinance.com/2012/06/11/fraudster-scams-million-tax-refund-goes-on-spending-spree/?icid=maing-grid7%7Cmain5%7Cdl1%7Csec1_lnk3%26pLid%3D168913" target="_blank">Fraudster Scams $2.1 Million Tax Refund, Goes on Spending Spree - DailyFinance</a></strong></p><p><strong></strong></p><p><strong></strong></p><p><strong></strong></p><p><strong></strong></p></blockquote><p></p>
[QUOTE="texan, post: 982336, member: 38206"] [B]Fraudster Scams $2.1 Million Tax Refund, Goes on Spending Spree A Salem, Ore., woman who filed a fraudulent tax return and received a $2.1 million refund has been arrested following a wild spending spree. Krystle Marie Reyes, 25, falsely claimed $3 million in income when filing her 2011 return using the program TurboTax, according to [URL="http://media.oregonlive.com/politics_impact/other/20120606151329878.pdf"]an affidavit obtained by [/URL][I][URL="http://media.oregonlive.com/politics_impact/other/20120606151329878.pdf"]The Oregonian[/URL][/I]. TurboTax then issued Reyes a prepaid Visa ([URL="http://www.dailyfinance.com/quote/nyse/visa-inc/v"]V[/URL]) debit card with the full seven-figure refund sum after the state approved her claim. [COLOR=#FF0000][U]Reyes was only caught after she reported the card lost[/U][/COLOR]. The total bill for her post-fraud splurges came to more than $200,000, [I][URL="http://www.nydailynews.com/news/national/woman-arrested-falsely-claiming-2-1-million-tax-refund-article-1.1093171"]according to The New York Daily News[/URL][/I]. [I][URL="http://www.oregonlive.com/politics/index.ssf/2012/06/arrest_made_in_huge_oregon_tax.html"]The Oregonian [/URL][/I][URL="http://www.oregonlive.com/politics/index.ssf/2012/06/arrest_made_in_huge_oregon_tax.html"]reports [/URL]that Reyes "apparently was caught on surveillance video using the card to make purchases at a number of Marion county businesses." She is said to have signed her own name for several transactions and given her actual address. [url=http://www.dailyfinance.com/2012/06/11/fraudster-scams-million-tax-refund-goes-on-spending-spree/?icid=maing-grid7%7Cmain5%7Cdl1%7Csec1_lnk3%26pLid%3D168913]Fraudster Scams $2.1 Million Tax Refund, Goes on Spending Spree - DailyFinance[/url] [/B] [/QUOTE]
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Life After Brown
I do not know how she got caught? A real mystery.
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