Author Topic: FBI Raids Orthodox Homes  (Read 234906 times)

Offline ttn

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Re: FBI Raids Orthodox Homes
« Reply #980 on: July 06, 2017, 11:29:42 PM »
I heard that one of todays arrests was for not reporting miles earned as income! I'm not sure if he sold them and didn't report it or the miles themselves is what they got him for
They were investigating him because of the huge amounts of MS, including swiping for others, that were going through his bank accounts.
When everything checked out and they couldn't get him on thr actual money they went after him because of the miles.
Where did you hear that and can anyone confirm this?
 And is it that something you would have to report legally?

Offline yoohoo

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Re: FBI Raids Orthodox Homes
« Reply #981 on: July 07, 2017, 09:44:16 AM »
I heard that one of todays arrests was for not reporting miles earned as income! I'm not sure if he sold them and didn't report it or the miles themselves is what they got him for
They were investigating him because of the huge amounts of MS, including swiping for others, that were going through his bank accounts.
When everything checked out and they couldn't get him on thr actual money they went after him because of the miles.
since when is miles a currency?
Do I have to report my voice rewards also?
What abt all my free 10th coffees on my punch card?

Online aygart

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Re: FBI Raids Orthodox Homes
« Reply #982 on: July 07, 2017, 09:46:43 AM »
I heard that one of todays arrests was for not reporting miles earned as income! I'm not sure if he sold them and didn't report it or the miles themselves is what they got him for
They were investigating him because of the huge amounts of MS, including swiping for others, that were going through his bank accounts.
When everything checked out and they couldn't get him on thr actual money they went after him because of the miles.
If true then the defense lawyer should have an easy time and this will lead to the embarrassment of the prosecutors
Feelings don't care about your facts

Offline theduke

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Re: FBI Raids Orthodox Homes
« Reply #983 on: July 07, 2017, 09:48:57 AM »
Miles aren't taxable, why would they go after that? Unless you are referring to a mileage broker who makes money on the spread...

Offline Chief Rabbi of New York

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Re: FBI Raids Orthodox Homes
« Reply #984 on: July 07, 2017, 09:53:25 AM »
cant believe that people are stealing from the government, and even worse from the rest of lakewood
everyone pays more taxes because everyone is on programs.

maybe now the taxes will go down?
Show Some Respect for Me, I am The Chief Rabbi of New York :)

Offline theduke

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Re: FBI Raids Orthodox Homes
« Reply #985 on: July 07, 2017, 09:55:24 AM »
cant believe that people are stealing from the government, and even worse from the rest of lakewood
everyone pays more taxes because everyone is on programs.

maybe now the taxes will go down?
most programs are state level and has nothing to do with local real estate taxes.

Offline Chief Rabbi of New York

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Re: FBI Raids Orthodox Homes
« Reply #986 on: July 07, 2017, 09:57:56 AM »
most programs are state level and has nothing to do with local real estate taxes.

they are still stealing. if all over NJ people would be honest then taxes would be lowered.

are you justifying stealing?
Show Some Respect for Me, I am The Chief Rabbi of New York :)

Online aygart

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Re: FBI Raids Orthodox Homes
« Reply #987 on: July 07, 2017, 10:31:16 AM »
they are still stealing. if all over NJ people would be honest then taxes would be lowered.

are you justifying stealing?
Taxes would be lowered? HAHAHAHHAHAHHAHAHAHAHAHAHAHHAHA!!!!!

They would use it to give more needles to Newark.
Feelings don't care about your facts

Offline Dan

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Re: FBI Raids Orthodox Homes
« Reply #988 on: July 07, 2017, 10:37:41 AM »
If true then the defense lawyer should have an easy time and this will lead to the embarrassment of the prosecutors
+1, feel free to call on me to testify.
Save your time, I don't answer PM. Post it in the forum and a dedicated DDF'er will get back to you as soon as possible.

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Re: FBI Raids Orthodox Homes
« Reply #989 on: July 07, 2017, 10:39:15 AM »
+1, feel free to call on me to testify.
I will pass it on.
Feelings don't care about your facts

Offline Chief Rabbi of New York

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Re: FBI Raids Orthodox Homes
« Reply #990 on: July 07, 2017, 11:02:23 AM »
+1, feel free to call on me to testify.

thats good PR for you
Show Some Respect for Me, I am The Chief Rabbi of New York :)

Offline ChaimMoskowitz

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Re: FBI Raids Orthodox Homes
« Reply #991 on: July 07, 2017, 11:06:17 AM »
If true then the defense lawyer should have an easy time and this will lead to the embarrassment of the prosecutors
Have you talked to a lawyer about this?
I just found a new supply of forks!

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Re: FBI Raids Orthodox Homes
« Reply #992 on: July 07, 2017, 11:07:12 AM »
Have you talked to a lawyer about this?
No
Feelings don't care about your facts

Offline David Smith

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Re: FBI Raids Orthodox Homes
« Reply #993 on: July 07, 2017, 11:17:02 AM »
since when is miles a currency?
Do I have to report my voice rewards also?
What abt all my free 10th coffees on my punch card?
If you sold all your free coffees... It's a grey area. It's hard claiming something is a rebate and not income when earnings exceed spending.

(If you would buy something for $500 and get a $25 rebate, that wouldn't be income. If you would then go and sell that for $494, the $19 differential should be counted as income. This is basically what much of MS is. Selling miles is even greyer, iinm.)
Who do you think you are fooling? You think you are going to pull a quick one on your Creator? Good luck with that.
JTZ

Offline Bukboy

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Re: FBI Raids Orthodox Homes
« Reply #994 on: July 07, 2017, 11:24:44 AM »
Taxes would be lowered? HAHAHAHHAHAHHAHAHAHAHAHAHAHHAHA!!!!!

They would use it to give more needles to Newark.
they are still stealing. if all over NJ people would be honest then taxes would be lowered.

are you justifying stealing?
+1 צוריק גייט א פייג

Offline TimT

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Re: FBI Raids Orthodox Homes
« Reply #995 on: July 07, 2017, 11:25:38 AM »
If it's so grey unlikely there would be arrests over it.

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Re: FBI Raids Orthodox Homes
« Reply #996 on: July 07, 2017, 11:44:39 AM »
cant believe that people are stealing from the government, and even worse from the rest of lakewood
everyone pays more taxes because everyone is on programs.

maybe now the taxes will go down?
Taxes don't go down.
As a side note, I know someone who was unemployed, collecting medicaid, unemployment, and food stamps. He then got a job in another state and reported to all 3 agencies that he he got a job out of state and was no longer eligible for services. the only agency that canceled him was unemployment. Recently he told that he still gets gets letters from medicaid office and his current food stamps balance is over $10000.
Obviously he doesn't touch it but for legal purposes he   maintains every document that he ever sent them. So the govt should be arrested for being completely incompetent and tying up taxpayer dollars endlessly in the "system". it almost makes one say that t least with fraud someone benefited. In this case the money is just going to disappear. I can just imagine the accounting nightmare when some wakes up one and discovers thousands of such cases with millions tied up but never spent.

Offline ChaimMoskowitz

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Re: FBI Raids Orthodox Homes
« Reply #997 on: July 07, 2017, 11:51:11 AM »
If it's so grey unlikely there would be arrests over it.
Depends on the amount. Also selling something that you received free is not a grey area.
I just found a new supply of forks!

Offline yoohoo

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Re: FBI Raids Orthodox Homes
« Reply #998 on: July 07, 2017, 11:53:40 AM »
Depends on the amount. Also selling something that you received free is not a grey area.
forget selling miles, is milage earned taxable? Who decides the value?

Offline Dan

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Re: FBI Raids Orthodox Homes
« Reply #999 on: July 07, 2017, 11:55:36 AM »
Depends on the amount. Also selling something that you received free is not a grey area.
If you get 2% cash back you don't owe tax on a purchase rebate.
If you sell the miles you earned on a card instead of earning cash back, how is that not still a purchase rebate?
Save your time, I don't answer PM. Post it in the forum and a dedicated DDF'er will get back to you as soon as possible.