C
checkfraudguy
Guest
Everyone please read!!! Financial Crimes
What is the name of your state? Texas
I typed it all out, but it logged me out for time reasons. I will try agin, just with the short version.
Here is what Ive done, and the history:
1. Im already on probation for a felony 2. Agg Assault Deadly Weapon times two. (I came home from work early, caught ex-wife with best friend........lost control.) I am three months from completing my 5 year probation!!!!!!
2. Lost job of almost five years becaue of my background. I was a contractor, beacause of my background, and lost the contract. I lost it becasue I was a "whistle blower". I knew of a rapist in the sytem, he ended up getting a work order for the woman that he raped years ago. I thought it was wrong that he was even in the system so I told my client. They then instituted a mandatory back ground check for all contractors, I lost my job. Good one huh.
3. Im now broke, I mean BROKE!! I have a wife and two small children.
4. I know a thing or two about networking because of my field of work for the past years. I got into a server on a large health care companies network and took their accounting information.
5. I wrote checks to myself out of thier payroll account. THey are on hold at my bank right now because of a negitive balance, but they will be released in a few days. I did this to pay rent, public assitance isnt helping me because I used to make too much. My current wife hasnt worked since she graduated. I have always made enough.
6. Knowing that I will get busted eventually, I set up an overseas account and corporation to hold funds. I have wired enought money into my different accounts to last until my children graduate from college. I know they are going to come knocking on my door, so I also setup a foreign trust account with trustees I know will not give up information no matter what the U.S. has to say about it. I setup payments to come to my wife the day I have to disappear so that she can raise our children. As long as she gets a job and doesnt live abover her means no one will be the wiser. SHe knows nothing of what I have done, she just knows that I am coming up with money to pay bills slowly but surely.
7. I am going to run when the heat comes. I refuse to goto prison. Selfish I know. I know what I did was wrong, I know that I commited another felony, and I know that they will indeed revoke my probation for it. I also am aware that my felony 2 that I am faced with will out weigh my fraud case, and will consequently take priority when it goes to court. I will be locked up for alot of years. This is why Im going to run for as long as is possible. I have set up another identity to live under.
8. I am scared to death that they are going to think that my wife had something to do with this and go after her. She honesly knows nothing of what Ive done. I dont want the feds to take my kids away from her. I didnt think about this when I was doing all this.
What are my options and what can I do? I dont want to return the money because the whole reason I did it is to make sure my kids and wife are okay. The payments that will come to her are not too large, about $1000 per week for the next 40 years. Im as good as dead I know.
What happens to my kids?
What happens to my wife?
What happens to me for running?
What kind of time am I looking at?
Is what I've done an international crime? Will I have to do time here and in the country where I put the money?
If Im caught using fake identificaiton, is that identity theft if the person is dead but SSN not reported to Social Security Admin?
Is there any chance that I can sneak back and see my kids and wife?
Is the fact that Im running enough to clear my wife?
If there are any feds reading this, please understand why Ive done what Ive done and give me a three minute head start will ya?
Please advise.
What is the name of your state? Texas
I typed it all out, but it logged me out for time reasons. I will try agin, just with the short version.
Here is what Ive done, and the history:
1. Im already on probation for a felony 2. Agg Assault Deadly Weapon times two. (I came home from work early, caught ex-wife with best friend........lost control.) I am three months from completing my 5 year probation!!!!!!
2. Lost job of almost five years becaue of my background. I was a contractor, beacause of my background, and lost the contract. I lost it becasue I was a "whistle blower". I knew of a rapist in the sytem, he ended up getting a work order for the woman that he raped years ago. I thought it was wrong that he was even in the system so I told my client. They then instituted a mandatory back ground check for all contractors, I lost my job. Good one huh.
3. Im now broke, I mean BROKE!! I have a wife and two small children.
4. I know a thing or two about networking because of my field of work for the past years. I got into a server on a large health care companies network and took their accounting information.
5. I wrote checks to myself out of thier payroll account. THey are on hold at my bank right now because of a negitive balance, but they will be released in a few days. I did this to pay rent, public assitance isnt helping me because I used to make too much. My current wife hasnt worked since she graduated. I have always made enough.
6. Knowing that I will get busted eventually, I set up an overseas account and corporation to hold funds. I have wired enought money into my different accounts to last until my children graduate from college. I know they are going to come knocking on my door, so I also setup a foreign trust account with trustees I know will not give up information no matter what the U.S. has to say about it. I setup payments to come to my wife the day I have to disappear so that she can raise our children. As long as she gets a job and doesnt live abover her means no one will be the wiser. SHe knows nothing of what I have done, she just knows that I am coming up with money to pay bills slowly but surely.
7. I am going to run when the heat comes. I refuse to goto prison. Selfish I know. I know what I did was wrong, I know that I commited another felony, and I know that they will indeed revoke my probation for it. I also am aware that my felony 2 that I am faced with will out weigh my fraud case, and will consequently take priority when it goes to court. I will be locked up for alot of years. This is why Im going to run for as long as is possible. I have set up another identity to live under.
8. I am scared to death that they are going to think that my wife had something to do with this and go after her. She honesly knows nothing of what Ive done. I dont want the feds to take my kids away from her. I didnt think about this when I was doing all this.
What are my options and what can I do? I dont want to return the money because the whole reason I did it is to make sure my kids and wife are okay. The payments that will come to her are not too large, about $1000 per week for the next 40 years. Im as good as dead I know.
What happens to my kids?
What happens to my wife?
What happens to me for running?
What kind of time am I looking at?
Is what I've done an international crime? Will I have to do time here and in the country where I put the money?
If Im caught using fake identificaiton, is that identity theft if the person is dead but SSN not reported to Social Security Admin?
Is there any chance that I can sneak back and see my kids and wife?
Is the fact that Im running enough to clear my wife?
If there are any feds reading this, please understand why Ive done what Ive done and give me a three minute head start will ya?
Please advise.
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