they have had several drug arrests and each time have had over 20 g's in cash, and kilos of cocanine. they purchased a 400,000. home and the husband is incarcerated obtain additional loans using his janitorial service whose only legit income was 800.00 per month for 16 months. I don't want to write a letter to the credit bureaus cause they will notify them and I am afraid. I called choice point and they would only take information, even though it can be easily verified from other companies they do business with or dmv reports.
2007-05-09 17:08:46 · 4 answers · asked by sweezy p 1 in Politics & Government ➔ Law Enforcement & Police
Report your suspicions to the IRS. The tax man will go thru this guys financial history with a fine tooth comb. The penalty for not paying Uncle Sam is cut is actually worse than what the drug cops will do. As a bonus, I think you could get 10% of whatever assets they seize.
2007-05-09 18:01:17 · answer #1 · answered by Anonymous · 2⤊ 0⤋
Report the irregularity to the FBI so that appropriate action will be made.
2007-05-09 18:13:35 · answer #2 · answered by FRAGINAL, JTM 7 · 0⤊ 0⤋
File a police report or find out who their parole officer is.
2007-05-09 17:54:52 · answer #3 · answered by trigunmarksman 6 · 0⤊ 0⤋
Old Fuzz has the best idea. if that goes nowhere, all the police, but DO mention you talked to the IRS.
2007-05-09 18:14:16 · answer #4 · answered by Barry auh2o 7 · 0⤊ 0⤋