Originally posted by Strychnine
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Is this case the FBI is actually the largest theif. They didn't charge him with a huge list of crimes just so they could keep the 3.2 million dollars in cash that they caught him with. If you read the press release carefully you'll notice what they left off. They didn't fess up to the fact that they got cash out of him because they would have had to have given that to his victims.
Now go look up Hyla. She stole 17 million dollars from people that were trying to welch on their credit card debt.
I have a client/friend that was charged with 300 million dollars worth of Medicaid fraud. The majority of that came from how they list the dollar amount and it was not fraud.
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