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Feds Say Three Men Collected 16,000 IRS Refund Checks Worth $74,000,000 and Cashed Them at Georgia Gas Station

Three men have been charged with allegedly collecting about 16,000 IRS refund checks worth an estimated $74 million and cashing them at a gas station in Georgia. Gustavo Rojano Salazar, Gabriel Rojano Salazar and Andres Huerta Rendon have been indicted on charges that include mail fraud, wire fraud and conspiracy to commit concealment money laundering, […] The post Feds Say Three Men Collected 16,000 IRS Refund Checks Worth $74,000,000 and Cashed Them at Georgia Gas Station appeared first on The Daily Hodl.