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My nieghbors that moved in about 2 years ago are here from Spain and own their own pinball machine store. I know they have lived in the states for about 10 years and seem to be very very wealthy.
The man that owns the store is the only one that works in the household, however he is managing to own 10 luxury cars, put two kids through college, and pay for plastic surgery for his wife.
Their store is open only two days a week, yet the man is never at home during the day, which arises suspicions of something illegally going on and that is where he gets all of his money.
Who do I need to contact about this? Homeland Security?

2006-10-07 09:12:36 · 18 answers · asked by arie09 1 in Politics & Government Law Enforcement & Police

18 answers

Look in the phone book under US Government - contact the Internal Revenue Service (IRS) - if they are, for example, in a cash business and not properly declaring their income, you could be entitled to a percentage reward if they are convicted and pay back taxes and penalties; and contact Immigration and Customs Enforcement (ICE). However, please note: You did not say how you know that they are here illegally, and perhaps the man that owns the store is retired and runs the store as a hobby...

2006-10-08 07:06:13 · answer #1 · answered by Curious1usa 7 · 0 1

You should be glad that your neighbors give you some peace & quiet. If you're concerned about his cars, then contact your local zoning & housing building code inspector to report the vehicles anonymously. Don't pi*ss off a neighbor with that much power behind 'em! I'd advise you to call & report this from a telephone that is away from your home, just in case these people are up to illegal activity, since they usually hack into the local telephone lines & know who you are contacting & what you say. Computers included!

2006-10-07 16:33:42 · answer #2 · answered by Anonymous · 0 2

Great.

You going to turn in your neighbors for being commies next?

Homeland security? Bush's Gestapo?

You obviously don't realize the mis-named Patriot Act and last week's "torture" bill made us ALL "potential terrorists" or "potential enemy combatants" of the government. PNAC, the neo-conservative organization Bush has heading his Military and Policy departments has moved to protect itself from US, and furrther empower itself, through the President. Our country has just been ripped out from under us. If anything, their goal of an American Hegemony is INVITING terrorism, not combatting it. The "War on Terror" is against the American people, and is being fought (and won) in Congress.

Get a clue. Get a life.

2006-10-07 20:09:37 · answer #3 · answered by tat2me1960 3 · 1 1

I understand your concerns, but if that man has money they will find out that you reported it. I know from experience. My Ex tried to have stuff done to me. he had a lot of money. everytime I would try to report to the police he would find out, because of connections. Don't think they have been getting away with it all this time and no one knows trust me.

I would suggest you leave it alone for your own safety because 90% of law enforecement can not be trusted. Iyou like to live that is. I thank God I am ok. Are they doing anything to harm you or your family. if not let them live their lives. By now they have probably paid someone to take care of paperwork and things for them. I know this may seems overboard, what i am saying but someone gave me the same advice and I did not listen. You never hear about these things because they are simply water under the bridge. literally.
Please don't worry about it as long as they are not bothering you or your family. unless you have money too to keep them off you back.

If you decide to they will find out it is you. All it takes is a little money. there is always some law enforment person driven by money that will do anything for it. Keep that in mind.

All i say is don't attempt to meddle if you are not prepared of what could possibly happen as a result.

Best wishes to you.

2006-10-07 16:26:11 · answer #4 · answered by creative 2 · 1 3

How do you know they aren't independently rich? or ave incomecoming in from another business you don't see? My son and I make about 5000 a month from internet sites, and from my selling about 3 or4 quilts a month, but we never go out to work. I think you are just jealous that they have more than you do and don't seem to be doing anything to earn it

2006-10-07 16:23:22 · answer #5 · answered by Anonymous · 2 1

First notify the local police about the problem, than if nothing is done call the IRS, ICE and maybe DEA and ATF. Because it sounds like drugs or maybe gang related or something of that nature.

2006-10-07 16:46:53 · answer #6 · answered by spyderman131 3 · 0 2

Unless they are committing a felony there are NO goerment agencys that have time to worry about them. Sorry. Just keep to yourself

2006-10-07 16:33:59 · answer #7 · answered by pearl7462 2 · 2 0

Call the local INS office.

2006-10-08 12:03:43 · answer #8 · answered by WC 7 · 0 1

Don't be an idiot, mind your own business. Nobody likes a tattle tale.

2006-10-10 08:57:37 · answer #9 · answered by Ale 3 · 2 0

Call your local Immigration and Customs Enforcement (ICE) office if you're positive they're here illegally.

2006-10-07 17:05:54 · answer #10 · answered by Jac 2 · 1 2

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