Suit Says Mo’ Money’s Granberry Shared Account with … (Memphis) The US Department of Justice has filed a lawsuit against a Mo’ Money tax office in Nashville. WREG On Your Side Investigators have learned the defendants are from Memphis. The suit states Toney Fields and his girlfriend Trumekia Shaw ran Fields Mo’ Money Taxes. According to the suit, the Memphis couple faked W2s, filed […]
Markey Granberry Says He’s Selling Mo’ Money Taxes Decision to sell comes within the same year the company has faced legal action in two states, a visit from the IRS and even a congressional hearing
Mo’ Money Franchise Owner Indicted for Tax Fraud (Memphis) The owner of a St. Louis based Mo’ Money franchise has been indicted on conspiracy to commit tax fraud charges. Special agents arrested Jimi Clark of Memphis Wednesday, along with four other employees. Two of them, 26-year-old Justin Buford and 48-year-old Mary Taylor are also from Memphis. A grand jury returned the indictment October […]
Senate Tosses Shutdown Hot Potato Back To House The Senate sent the House a revised spending plan to avoid a shutdown, which will begin Tuesday if Congress fails to act
We Talk With The Owner Of Mo’ Money Taxes (Memphis, 2/23/2012) “They done already got they fees out, but can’t nobody seem to tell me where my money at,” says Mo Money customer Margaret Warr. Warr says she’s had it with the fact the no one can seem to find her tax refund. “Call Value Bank, can’t nobody talk to me, I come up […]
Who’ll Testify at Hearing on Mo’ Money? (Memphis) After months of customer complaints about late refunds, bounced checks and high fees, Memphis based Mo’ Money taxes will be discussed at a congressional hearing Thursday. The full witness list hasn’t been made public, but don’t expect to hear from Mo’ Money Co-Founder Markey Granberry. He says he doesn’t plan to attend. Four months […]
More Problems for Mo’ Money Taxes FAST FACTS Company stops working with Mo’ Money taxes in the middle of tax season Company claims it has nothing to do with problems for Mo’ Money Some customers could see another delay in getting refunds Memphis 03/02/2012— Some of those waiting for their tax refunds from Mo’ Money Taxes may have a longer wait […]
People Who Run Club Crave Also Own Mo’ Money Tax … The operator of the troubled Beale Street nightclub, Club Crave, also owns a Mo’ Money Tax franchise. He’s currently being sued by the state of Missouri for keeping customers’ tax refunds. Randy Williams is the registered agent of the business at 380 Beale St., which has a history of violent incidents.
IRS Agents At Mo’ Money Home Office (Memphis) The controversy continues with Mo’ Money Taxes. “I was asking what was going on, they wouldn’t even tell me.” That’s what a man, who wouldn’t give us his name, told us as he was driving away from Mo’ Money Taxes Wednesday. WREG On Your Side Investigators didn’t get detailed answers either from the IRS […]
