07-19-2007, 09:17 AM
|
 |
Member
|
|
Join Date: Dec 2005
Location: You don't rate to know
Posts: 2,287
|
|
Damn Revenuers!
Quote:
Detroit IRS agent accused of laundering drug money to buy BMW
July 19, 2007
ASSOCIATED PRESS
A 29-year veteran IRS agent has been indicted on money laundering charges for allegedly conspiring with a suspected drug dealer to buy a BMW for him.
On July 6, 2005, Evelyn Millen, 49, of Detroit helped LeMauro Coleman buy five cashier’s checks and four money orders worth $40,000 that were structured to avoid federal reporting rules on cash transactions, according to U.S. Attorney Stephen Murphy.
The money came from Coleman’s drug sales and was used to pay off a $65,000 BMW 745i that Millen purchased two years earlier but allowed Coleman to drive, the government contends.
In the indictment, Coleman, 28, of Novi also was charged with possession with intent to distribute heroin, the Detroit News reported Wednesday.
If convicted, Millen could face up to 20 years in prison. Coleman could receive an additional 5 to 40 years on the drug charge.
|
While I don't argue with his choice in automobiles, I think he needs to re-visit the "income acquisition" part of his plan... 
Detroit Free Press Link
P.S. I couldn't resist also posting this reader's comment:
Quote:
jdizzle
FIRE MILLEN!
Posted: Thu Jul 19, 2007 7:56 am
|
In Detroit, the Lions are always a topic of discussion!
__________________
2010 528Xi
I demand justice.
Or, if there must be injustice, let it be in my favor.
Reynold's Wrap: it's not just for hats anymore.
Quote:
|
Originally Posted by Eric5273
You have to get over the whole 9/11 thing buddy.
|
Quote:
|
Originally Posted by Winston Churchill
Socialism is a philosophy of failure, the creed of ignorance, and the gospel of envy, its inherent virtue is the equal sharing of misery.
|
|
Linear Mode
