Feds Say Three Men Collected 16,000 IRS Refund Checks Worth $74,000,000 and Cashed Them at Georgia Gas Station
Photo: The Daily Hodl
Three men have been charged with allegedly collecting about 16,000 IRS refund checks worth an estimated $74 million and cashing them at a gas station in Georgia. Gustavo Rojano Salazar, Gabriel Rojano Salazar and Andres Huerta Rendon have been indicted on charges that include mail fraud, wire fraud and conspiracy to commit concealment money laundering, reports Yahoo Finance. Authorities say the alleged scheme has been running since January of 2019. The IRS says the three Mexican nationals used identification documents from Mexico to get Individual Taxpayer Identification Numbers (ITINs) from the agency.
Source: The Daily Hodl
