Skip to content
The Daily Hodl

Feds Say Three Men Collected 16,000 IRS Refund Checks Worth $74,000,000 and Cashed Them at Georgia Gas Station

By Daily Hodl Agent

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…

Read Original Article

From the blog