Couple finds $3 million in tax refund missing – the culprit was caught by cops while driving a stolen Lamborghini ...Middle East

FRAUDSTERS plead guilty to their role in a nearly $3 million tax refund scheme and were caught while indulging in the funds. A couple from Houston, Texas, was expecting a refund check from the IRS for $2,932,446.84 but never got it in January 2022. GettyTwo fraudsters stole a US Treasury check meant for a Texas couple and cashed it in for themselves[/caption] GettyCops caught one of the fraudsters, Benjamin Thomas, while he was driving a stolen Lamborghini[/caption] Benjamin Thomas and Kuljinder Singh Hunjan, both 38 and from New York, plotted to cash in the check for themselves on January 18, 2022, the U.S. Attorney’s Office, Southern District of Texas, said in a release. A

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Couple finds $3 million in tax refund missing – the culprit was caught by cops while driving a stolen Lamborghini ...Middle East

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