[QUOTE=Bucco;507889]Are you counting the money being taken by illegals in this country and then packed off to Mexico (that is the 3rd biggest revenue stream they have) ?

This was a previous post from a couple of weeks ago when we were discussing the use of the ITIN.

Our country makes it very easy for the illegals to send our fraud money to Mexico....FREE OF CHARGE!

Bank of America has a service called "Safe Send".

As I have stated in the past, I worked in the "Illegal Alien Capitol of New Jersey" (New Brunswick).

A large part of the city consists of illegals. They rent their homes with another 2 or 3 families in order to save on the rent.

They open their checking and savings accounts with their consular cards and
passports and their Individual Taxpayer Identification Numbers (ITINS) that we talked about a few weeks ago.

All they had to do was get the bank name and account number from their relatives in Mexico and wait a few days for it to be verified.

They could then return to BOA and request that the bank transfer funds from their accounts to the awaiting relatives in Mexico. FREE OF CHARGE!

(By the way...Safe Send was advertised to them as an enticement to open up checking and savings accounts.)


And, yes, Bucco...those funds did include their "tax fraud refunds".

Thousands and thousands of $$$$ are transferred from New Brunswick alone.

Sorta really makes you sick, doesn't it? I sure felt that way.

And how anyone can call this thread "rubbish" and a "scam" is a mystery to me...I know, I know...Bin Laden is dead and the economy is Bush's fault...