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PP it sounds like her shell company may have been a nonprofit? And the money going into the shell company was earmarked as “grants”.
What would she have owed taxes on? Do nonprofits even pay taxes? |
| The really sad part is that Ft. Sam Houston is where the Burn Center is located. It's where combat medics are trained. It's where U.S. wounded service men and women go when they're severely burned and recovering. Maybe they have a lot of money and non restrictive policies when it comes to caring for the children of these service members who are at the base. |
+1. Her eyebrows look like one of the scary effed up Wii characters one of my kids create. How bizarre but refreshing that she didn't spend the money on trying to improve her appearance or dress well... Just the weird garages/cars. I could definitely piss away my money on homes/decorating/travel/jewelry and maybe some clothes but would never be into cars. She must have a man in her life who is BEYOND into cars? PS the MD property is hideous... like the property brothers redid a mcmansion 10 years ago in their finest grey tones. |
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“She must have a man in her life who is BEYOND into cars?”
Yes, Mark Mello. Huge into Motorcycles, guns, and exotic hunting trips too. He also had a cattle ranch purchased with the stolen funds that has some sketchy tax filings of its own. From the looks of it, he was the one making most of the purchases. One of his adult daughters is even living in one of the properties they purchased more recently. |
Oooooh give us the dirt on these folks. This seems to be the guy you're referencing, he's linked to the property in this thread: https://www.fastpeoplesearch.com/mark-mello_id_G1230126992523661093 |
I am sure he was in on it or aware as well. Not a lawyer, but I do hope he gets in trouble for this as well (ie jail time). |
| shit like this prves we need to tax the .01% way mre. |