Taking your statement of facts as accurate, she will be charged with criminal violation(s) of Title 26. In Title 26 matters the Feds always have precedence over the state authorities.Did this woman commit FRAUD?
A woman who was given a $2.1million tax refund after filing a false claim went on a massive spending spree until she was caught.
Yes she did!
According to the probable cause statement, Reyes spent $13,000 in Marion County over two days in February,$26,000 in March and more than $35,000 in April.
The statement says the fraud was discovered May 7 by the issuer of the debit card after Reyes reported a 'second card' as lost or stolen.
Read more: http://www.dailymail.co.uk/news/article-21572...
Now will they charge her with violating Federal Statutes, State Statutes, or both?
Since it was a fraud committed against the Federal Government, I think she will be charged Federally.
What do you say?
1. YES or NO? Has the Sheriff of Maricopa County (AZ) determined there is probable cause that Barack HUSSEIN Obama has committed a crime?
2. If so, what is the specific criminal statute (federal or state?) that the Sheriff of Maricopa County (AZ) has determined that Obama has violated? Please cite the specific statute.
3. If so, what is the specific criminal act(s) and where and on what date was the specific criminal act(s) committed?
4. What is the basis for the Sheriff of Maricopa County’s jurisdiction to investigate a matter related to a federal election?