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Sancho

(9,067 posts)
Thu Feb 14, 2019, 08:56 AM Feb 2019

Florida man...million dollar tax refund?!

A Tampa man reported an income of $18,497. The IRS sent him a refund check for $980,000.

https://www.tampabay.com/business/a-tampa-man-reported-an-income-of-18497-the-irs-sent-him-a-refund-check-for-980000-20190213/

TAMPA — At a time when millions of Americans are bemoaning their smaller-than-expected tax refunds, consider this:

Ramon Christopher Blanchett of Tampa once got a refund of $980,000. On a reported income of $18,497.

One W-2 showed $17,098 in wages and $1 million of federal income tax withholding. In reality, the complaint says, Blanchett was paid just $2,098 and no tax was withheld.

By this time, the IRS had realized it had a problem. Pursuant to a federal seizure warrant, an IRS special agent took custody of the Lexus and the remaining $919,251 balance in Blanchett's accounts. The IRS is trying to get back another $809, the amount Progressive Insurance refunded to Blanchett after he cancelled his policy because he no longer had the car.


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Florida man...million dollar tax refund?! (Original Post) Sancho Feb 2019 OP
It's sad someone is so dumb they a)keep the money and b)don't hide it somewhere. Vinca Feb 2019 #1
My dog ate the money! RKP5637 Feb 2019 #2
Should have invested in tRump property... PeeJ52 Feb 2019 #4
While we're making lists of who's dumb customerserviceguy Feb 2019 #5
Sounds like Sophia on "Golden Girls" Bigredhunk Feb 2019 #3
This guy is something else. LOL montana_hazeleyes Feb 2019 #6
And he hung around? DFW Feb 2019 #7
there has to be an island somewhere close! Sancho Feb 2019 #8
You would think! DFW Feb 2019 #9
The DR has no extradition to the US, either! obamanut2012 Feb 2019 #10
I'll remember that in case the IRS sends me a million this year! Sancho Feb 2019 #11

Vinca

(50,237 posts)
1. It's sad someone is so dumb they a)keep the money and b)don't hide it somewhere.
Thu Feb 14, 2019, 09:00 AM
Feb 2019

The common thread among criminals is stupidity.

customerserviceguy

(25,183 posts)
5. While we're making lists of who's dumb
Thu Feb 14, 2019, 09:48 AM
Feb 2019

Why not include the IRS on it for failing to realize that you cannot have a million dollars worth of withholding on a wage of only five figures? That's something you can program into a computer to pick up fairly automatically. If X (amount withheld) exceeds Y (amount of gross income) then beep! something's not right here.

montana_hazeleyes

(3,424 posts)
6. This guy is something else. LOL
Thu Feb 14, 2019, 10:04 AM
Feb 2019

After all that he got the refund from his car insurance policy because he canceled because he no longer had the car...

DFW

(54,302 posts)
7. And he hung around?
Thu Feb 14, 2019, 10:38 AM
Feb 2019

Why didn't he transfer the money to some haven like Andorra, Gibraltar or Liechtenstein, get a modest house in the south of Spain somewhere, and wait out the statute of limitations? Now Mnuchin has it back, which means Trump has it back.

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