Nigerian Man, Emmanuel Oluwatosin Kazeem Jailed For 15 Years For Tax Return Fraud In USA

Date: 22-06-2018 11:07 pm (5 years ago) | Author: Daniel Bosai
- at 22-06-2018 11:07 PM (5 years ago)
(m)

35-year-old Emmanuel Oluwatosin Kazeem perpetrated one of the biggest tax scams in US history, and is heading to jail because of it.

According to KTVZ, Kazeem was sentenced to 15 years in prison after he was found guilty of running a tax scam that got him $11 million.

Kazeem had reportedly bought more than 91,000 identities from a hacker, and then used the identities to file for fraudulent tax returns.



He had reportedly attempted to get $91 million, but got $11 million instead.

To invest his funds, Kazeem had reportedly bought two properties in the US and was trying to develop a 4-star hotel in Lagos.

Luck however ran out on his after citizens notified the IRS that fraudulent tax returns were filed in their names.

http://www.ktvz.com/news/nigerian-man-gets-15-years-for-irs-tax-return-scheme/756876081

Posted: at 22-06-2018 11:07 PM (5 years ago) | Addicted Hero
- mgiwa6 at 22-06-2018 11:26 PM (5 years ago)
(m)
These stupid clowns think they can commit fraud in America and get away with it. Maybe in Nigeria, but not in America. Sooner or later, you'll be caught and end up in prison.
Posted: at 22-06-2018 11:26 PM (5 years ago) | Upcoming
Reply
- osarobo62 at 22-06-2018 11:52 PM (5 years ago)
(m)
Fraud na ''ngbati ngbati'' specialty....e dey dia dna
Posted: at 22-06-2018 11:52 PM (5 years ago) | Hero
Reply
- proly at 23-06-2018 12:34 AM (5 years ago)
(f)
Naija i hail
Posted: at 23-06-2018 12:34 AM (5 years ago) | Hero
Reply
- slimber at 23-06-2018 05:41 AM (5 years ago)
(f)
Hmmm.mm nah waaaa
Posted: at 23-06-2018 05:41 AM (5 years ago) | Hero
Reply
- kaposky at 23-06-2018 09:22 PM (5 years ago)
(m)
Quote from: osarobo62 on 22-06-2018 11:52 PM
Fraud na ''ngbati ngbati'' specialty....e dey dia dna
OSAROBO, E BE LIKE SAY U DON DEY REPENT SMALL SMALL, AS U DON DEY TALK SMALL SMALL TRUTH LIKE THIS, LOL
Posted: at 23-06-2018 09:22 PM (5 years ago) | Gistmaniac
Reply
- osarobo62 at 24-06-2018 02:37 AM (5 years ago)
(m)
Quote from: kaposky on 23-06-2018 09:22 PM
OSAROBO, E BE LIKE SAY U DON DEY REPENT SMALL SMALL, AS U DON DEY TALK SMALL SMALL TRUTH LIKE THIS, LOL
Grin Grin Grin   i always dey talk true
Posted: at 24-06-2018 02:37 AM (5 years ago) | Hero
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