Boosie’s Brother Accused Of Stealing $361,000 From Boosie’s Bank Account – blogged by: @eleven8 ⠀⠀⠀⠀⠀⠀⠀⠀⠀ ⠀⠀⠀⠀⠀⠀⠀⠀⠀ #Boosie claims that his bank account was hacked and someone hijacked him for $351,000 across over a dozen wire transfers under 8 different names. Back in July, Boosie took to Instagram to blast #CapitalOne for allowing someone to steal nearly $469,000 (fees included) from his bank account. He also claimed that the customer service was disrespectful to him when he asked to get his money back. ⠀⠀⠀⠀⠀⠀⠀⠀⠀ ⠀⠀⠀⠀⠀⠀⠀⠀⠀ “Capital has let someone commit fraud on my account of 469k,” he wrote. “When this first happen I went to the banks months str8 asking questions, filing reports, meeting with officers etc. n every time I was givin a bunch of lies n bullshit.” ⠀⠀⠀⠀⠀⠀⠀⠀⠀ ⠀⠀⠀⠀⠀⠀⠀⠀⠀ “They was very unprofessional n ignorant towards me when I was just tryin to get my legally earned money back. waited on calls from investigators n got not one dam call,” he added. “A year passed n I was told I was denied on getting my money back. Then when my attorneys tried to get this matter in court they said it was to late to have a civil case n get my money back.” ⠀⠀⠀⠀⠀⠀⠀⠀⠀ ⠀⠀⠀⠀⠀⠀⠀⠀⠀ Apparently, the issue began around the time Boosie’s driver’s license was stolen two years ago. Since then, several large transfers have been made out of his account, including $80k in one instance and $50k in another. ⠀⠀⠀⠀⠀⠀⠀⠀⠀ ⠀⠀⠀⠀⠀⠀⠀⠀⠀ It turns out, the person who is being accused of siphoning money from Boosie’s account was his own brother, Taquari “TQ” Hatch. According to the police report, #TaquariHatch also posed as Boosie when calling Capital One customer service to authorize transfers, but made a mistake of mentioning that he had a wife, which Boosie does not. At that point, the company’s fraud department was triggered to begin an investigation. ⠀⠀⠀⠀⠀⠀⠀⠀⠀ ⠀⠀⠀⠀⠀⠀⠀⠀⠀ Taquari was arrested last week on charges of identity theft and fraud, however, he maintains that he is completely innocent. He took to #Instagram to address the situation (swipe for more).
Boosie released this statement:
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