Five people who worked or who work for Hardeeville were reported as being employed by FastFrame by The City of Hardeeville during Santesia Henderson's reign. This was for the tax year 2003 and this was all confirmed by the IRS and the Beaufort County Sheriff's Office. BCSO said it needed to be investigated by Hardeeville or SLED. This case is still being investigated.
Each of the five Hardeeville employees were reported as making $30,000 or more for the year 2003. When the former and current employees approached Santesia, they were ignored initially but were threatened with termination once they spoke further of it.
The company, FastFrame, doesn't employ a total of five employees.
This is just a taste of what evidence is in hand. Enjoy Seab!
This is just a taste of what evidence is in hand. Enjoy Seab!
3 comments:
Let's add TAX FRAUD to the mounting evidence.
So whatever happened with all this? I see a date of October 2005 at the top of that sheet. Has any further investigation been done?
Well enough is enough..we're ready to come out of the closet on this one...if any blogger has any advice for legal measures to be put in place, and who we can speak with (post it). T.C. did nothing to be helpful in this matter other than say Oh you probably used your information on the computer and someone picked it up..but how could they only pick up the people that were employed with the City of Hardeeville was always my concern.. Oh no you could not mention this with fear you would get fired.. and it was said in so many words that it should be a matter to be forgotten about even after it was told to T.C. that Beaufort County SO suggested that the City launch an investigation for possible identity theft since the IRS revealed Hardeeville's Federal ID number that is how the detective from Beaufort could determine it more than likely originated from Hardeeville... Well after finding out that T.C. was allowed to have a computer (city owned) at her house (unprotected-not secured) with all the employees of Hardeeville information what am I suppose to think... PLEASE SOMEONE OUT THERE GIVE UP SOME SUGGESTIONS SO THAT THIS CAN BE RESOLVED ONE WAY OR ANOTHER... Dan do you want to redeem some of what you've done..come forth with the TRUTH..you know what happened..you were in like Flint with T.C., the secret was revealed to you, wasn't it? Stay tune...
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