Anonymous ID: 847991 Nov. 15, 2018, 8:01 p.m. No.3921888   🗄️.is 🔗kun   >>1922 >>2032

POLLITOS/LITTLE CHICKENS - REFERENCED IN SDNY UNSEALED INDICTMENT YESTERDAY

 

"…fraudulent children who are added to the tax returns are generally referred to as "pollitos," a spanish word which, I understand, translates to "little chickens" in English."

 

SEE PIC - FBI AGENT AFFIDAVIT

https://www.justice.gov/usao-sdny/press-release/file/1110966/download

 

CHICKEN LITTLE, "THE SKY IS FALLING"

The word 'pollo' (chicken) and the suffix 'ito' (little).

 

9 Defendants Charged In Manhattan Federal Court With Massive Tax And Identity Fraud Scheme

Co-Conspirators Used the Stolen Identities of Children to Assist Their Clients to Fraudulently Claim Refunds Totalling Tens of Millions of Dollars

 

Manhattan U.S. Attorney Geoffrey S. Berman said: “As alleged, these defendants used their experience as tax preparers to skirt U.S. tax laws by using the stolen identities of children [from the Welfare Management System] to help increase their clients’ tax returns. All told, the defendants’ years’ long scheme resulted in tens of millions of dollars in questionable credits. Now the defendants’ businesses are shut down – literally – and the defendants face significant time in prison for tax fraud.”

 

https://www.justice.gov/usao-sdny/pr/9-defendants-charged-manhattan-federal-court-massive-tax-and-identity-fraud-scheme

Anonymous ID: 847991 Nov. 15, 2018, 8:04 p.m. No.3921922   🗄️.is 🔗kun

>>3921888

Forgot the pic from the FBI agent affidavit

 

little chickens - pollitos

P. 14

https://www.justice.gov/usao-sdny/press-release/file/1110966/download