Feds Indict Miami Man Who Tried To Steal $14 Trillion from the IRS
Categories: The Judge
They don't call Marlon T. Moore "X-Large" for nothing.
Back in December 2007, Moore, a 38-year-old Miami resident, walked out of the federal pen in Coleman, Florida after serving a six year sentence on felony money laundering charges as part of a cocaine smuggling ring.
Soon after his release, Moore embarked upon a truly brilliant criminal enterprise: He did his taxes. It may not sound like much of a crime. But "X-Large" Moore -- one of several aliases he used, including Dammon Green and Tyrone Moore -- wasn't exactly noting a few dependents and asking for a refund.
In separate filings, Moore asked for $5,959,000,000,000 and $2,975,000,000,000. A third form rounded up and asked for another $6,000,000,000,000. (That's $5 trillion, $2.97 trillion and $6 trillion, for the math averse). Just for good measure, Moore allegedly filled out a final U.S. Individual Income Tax Return Form 1040 asking for $10 million.
If the IRS had accepted Moore's claims, the payout would have exceeded the U.S. national debt. They did not. Moore was indicted today on four counts of submitting false claims and impeding due administration of tax laws.
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Soon after his release, Moore embarked upon a truly brilliant criminal enterprise: He did his taxes. It may not sound like much of a crime. But "X-Large" Moore -- one of several aliases he used, including Dammon Green and Tyrone Moore -- wasn't exactly noting a few dependents and asking for a refund.
In separate filings, Moore asked for $5,959,000,000,000 and $2,975,000,000,000. A third form rounded up and asked for another $6,000,000,000,000. (That's $5 trillion, $2.97 trillion and $6 trillion, for the math averse). Just for good measure, Moore allegedly filled out a final U.S. Individual Income Tax Return Form 1040 asking for $10 million.
If the IRS had accepted Moore's claims, the payout would have exceeded the U.S. national debt. They did not. Moore was indicted today on four counts of submitting false claims and impeding due administration of tax laws.
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