Rashia Wilson can be referred to as the queen of the IRS Tax Fraud. She can be referred to as being the primary girl of tax refund fraud. Wilson had pleaded guilty to fifty seven expenses associated to tax fraud and a weapons offense. Rashia Wilson grows up dust poor in a Tampa ghetto till she discovers a expertise for club promotion. Thirsting for more, Rashia gets involved in a tax scam that scores her tens of millions. But an ill-fated Facebook post and a vengeful choose threatens the future of “The Queen of Tax of Fraud.”
We couldn’t get our hands on whether or not they have been married or not. Her youngsters had been aged from 2 to thirteen at the time of her arrest. Agents additionally found high-end equipment, jewellery, and a handgun in Wilson’s house. Further, further reloadable debit playing cards loaded with fraudulent tax refunds were present in each places. At the time of the investigation, 13 people were arrested for charges together with identification theft, scheming to defraud and fraudulent use of bank cards.
Wilson was also convicted of being a felon in possession of a firearm which was found beneath her mattress. As a felon with prior convictions for grand theft and housebreaking, Wilson just isn’t permitted to own a gun. She was ordered to pay $3.1 million in restitution to the government. Wilson posted photos on-line higher love ironwood exhibiting off her ill-gained riches. Rashia Wilson was a woman who was cloaked in poverty whereas rising up. Heading in the course of her crimes, she was dubbed the “Tax Fraud Queen” and was sentenced to 21 years for Tax Fraud worth more than $20 million dollars and possession of a firearm as a felon.
She has lots of time to contemplate tips on how to become a greater particular person. Prosecutors have said Wilson was among the most brazen thieves to commit id theft tax refund fraud in Tampa. In 2011, she boasted to be Tampa’s “queen of IRS tax fraud” in a Facebook submit while stealing as a lot as $20 million, based on courtroom documents.
The group additional alleged that there justice system of America incarcerates African Americans greater than 5 occasions the rates of Whites. Moving on to her family history, the names of her mother and father are nonetheless being researched. Her mother, however, was a cocaine addict when she was born, and her father was incarcerated when she was a toddler. Though Rashia Wilson’s exact birth date is unknown, she is presently 35 years old, according to sure accounts. She is from Tampa, Florida, within the United States of America.
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