Lets for a minute say you are others are correct and it is illegal what Benny has done and you send it to the IRS. They will assign an agent to investigate. Maybe in 6-12 months they will get too it. Then they will determine if it is worth their time to pursue it at the local office level. Then and if they decide that, they will conduct a full criminal investigation. In the end all they can do for criminal charges, like all federal agents, is present the case to the district attorney (DA).
Guess what, most cases that get presented to the DA get turned down for prosecution as they have limited time and only like cases they can win or get plead out on. They also have minimums... Such as some districts will only take a case with a $10,000 minimum for fraud if your in the middle of Iowa others will not touch it unless there is over $500,000 in fraud like most east coast cities and those are the minimum and again up to them if they want to take it or not.
I have seen slam dunk cases and charges presented and the DA where the person in writing admitted guilt. The DA just says, nope, not interested, have a good day.
Again, the court option is such a waste of time for a company this size and the act people are talking about. The system is designed to catch the big fish and make an example of them. Not play whack-a-mole.
There must really not be any new news/DD if we are talking about fraud and business law on IHub... I get enough of this in my normal job.
Penny_Island
