• Contact Us
  • Privacy Policy
  • Terms of Use
  • DMCA
Dirty.Fund
  • Home
  • Fraud
  • Scams
  • Crime
  • Contact Us
No Result
View All Result
  • Home
  • Fraud
  • Scams
  • Crime
  • Contact Us
No Result
View All Result
Dirty.Fund
No Result
View All Result
Trending

Randolph Morris indicted for wire fraud and tax violations

July 26, 2021
in Fraud
Reading Time: 1min read
A A
0
Randolph Morris indicted for wire fraud and tax violations
0
SHARES
64
VIEWS
ShareShareShareShare

Randolph Morris came to Kentucky in 2004 as part of one of Tubby Smith’s highest ranking classes in Lexington. He was the No. 10 player in the 2004 class and had high hopes of leaving for the NBA after one season. He declared for the NBA Draft, but quickly got himself in a bit of trouble as he kept changing his mind.

Due to a phantom fax that Tubby Smith “found” on his desk, Morris was able to return for the 2nd half of the 2005-2006 season. While the Wildcats struggled that year, Morris looked good and got enough positive feedback from the NBA to make the leap.

Morris spent just three years in the NBA, split between the New York Knicks and the Atlanta Hawks. The rest of his basketball career took place overseas, including an eight year career in China where he apparently made a lot of money.

The former Wildcats played for the Beijing Ducks from 2010-2018, and it seems that he was not completely honest with the state government about his income. As a resident of Lexington, KY, Morris failed to pay taxes on $13 million between 2015-2017. This landed Morris 11 counts of wire fraud for which he was indicted earlier this week.

This happens often with Americans who earn money overseas, if you remember the Wesley Snipes fiasco from a few years back. But $13 million is a lot to hide. Morris is likely to find himself in a great deal of trouble for this, and I doubt there is a fax machine on earth that can save him.

Credit: Source link

SendShareTweetSend
Previous Post

Texas woman Jennifer Faith played grieving widow while texting hubby’s alleged killer

Next Post

Gambino crime family’s elder Gotti, Peter, dies in prison

Next Post
Gambino crime family’s elder Gotti, Peter, dies in prison

Gambino crime family's elder Gotti, Peter, dies in prison

  • Trending
  • Comments
  • Latest
Puerto Rico Operators of Investment Coaching Scheme Banned from Industry and Ordered to Pay Millions in Redress to Defrauded Consumers

Puerto Rico Operators of Investment Coaching Scheme Banned from Industry and Ordered to Pay Millions in Redress to Defrauded Consumers

February 22, 2022
Fifth Tampa man pleads guilty in health care fraud case

Fifth Tampa man pleads guilty in health care fraud case

August 10, 2021
Larby Amirouche the leader of internet marketing schemes charged with defrauding customers and financial institutions of millions of dollars

Larby Amirouche the leader of internet marketing schemes charged with defrauding customers and financial institutions of millions of dollars

January 22, 2023
Allysian Sciences execs sued for $50 million in crypto fraud

Allysian Sciences execs sued for $50 million in crypto fraud

December 16, 2021
Two Baltimore companies on list of possible FTX creditors

Two Baltimore companies on list of possible FTX creditors

May 14, 2023
How Charlie Javice Got JPMorgan to Pay $175 Million for … What Exactly?

How Charlie Javice Got JPMorgan to Pay $175 Million for … What Exactly?

May 14, 2023
U.S. prosecutors probe Silvergate’s dealings with FTX, Alameda -source

U.S. prosecutors probe Silvergate’s dealings with FTX, Alameda -source

May 14, 2023
Jen Shah sentenced to 78 months in prison for her role in nationwide telemarketing fraud scam

Jen Shah sentenced to 78 months in prison for her role in nationwide telemarketing fraud scam

May 14, 2023

Recent News

Two Baltimore companies on list of possible FTX creditors

Two Baltimore companies on list of possible FTX creditors

May 14, 2023
How Charlie Javice Got JPMorgan to Pay $175 Million for … What Exactly?

How Charlie Javice Got JPMorgan to Pay $175 Million for … What Exactly?

May 14, 2023
U.S. prosecutors probe Silvergate’s dealings with FTX, Alameda -source

U.S. prosecutors probe Silvergate’s dealings with FTX, Alameda -source

May 14, 2023
Jen Shah sentenced to 78 months in prison for her role in nationwide telemarketing fraud scam

Jen Shah sentenced to 78 months in prison for her role in nationwide telemarketing fraud scam

May 14, 2023

About

This is an online news portal that aims to share latest news about fraud, scams, crime and much more stuff like that. Feel free to get in touch with us!

What’s New Here!

  • Two Baltimore companies on list of possible FTX creditors
  • How Charlie Javice Got JPMorgan to Pay $175 Million for … What Exactly?
  • U.S. prosecutors probe Silvergate’s dealings with FTX, Alameda -source

Subscribe Now

Loading
  • Contact Us
  • Privacy Policy
  • Terms of Use
  • DMCA

© 2021 - Dirty.Fund - All rights reserved! If you have breaking news, please contact us directly at dirtyfund@protonmail.com

No Result
View All Result
  • Home
  • Fraud
  • Scams
  • Crime
  • Contact Us

© 2021 - Dirty.Fund - All rights reserved! If you have breaking news, please contact us directly at dirtyfund@protonmail.com