PDA

View Full Version : Attorney Involved In 'Biggest Tax Fraud Prosecution Ever' Loses Appeal Of Conviction



FraudNews
09-24-2016, 03:23 PM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcSD3ry4ZSNhRjxBTlZLIcOm9SGbbAb1_ POd4Hki2M_VLQjziqOCUBZ7e2DeKp6VKr4-Y1QG9lja
Forbes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH0D4w6WrzSCFNwZvKbl-dp5FCBFA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=YZrmV-D9H8e4pwfUhaqwAg&url=http://www.forbes.com/sites/kellyphillipserb/2016/09/24/attorney-involved-in-biggest-tax-fraud-prosecution-ever-loses-appeal-of-conviction/)


Attorney Involved In 'Biggest Tax Fraud Prosecution Ever' Loses Appeal Of Conviction (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH0D4w6WrzSCFNwZvKbl-dp5FCBFA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=YZrmV-D9H8e4pwfUhaqwAg&url=http://www.forbes.com/sites/kellyphillipserb/2016/09/24/attorney-involved-in-biggest-tax-fraud-prosecution-ever-loses-appeal-of-conviction/)
Forbes
It was called the “biggest tax fraud prosecution ever.” After years of trials, pleas, and retrials, the government thought it had finally put to rest its pursuit of tax professionals in a tax shelter scheme used to generate fraudulent losses and ...

[/URL]





[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH0D4w6WrzSCFNwZvKbl-dp5FCBFA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=YZrmV-D9H8e4pwfUhaqwAg&url=http://www.forbes.com/sites/kellyphillipserb/2016/09/24/attorney-involved-in-biggest-tax-fraud-prosecution-ever-loses-appeal-of-conviction/]More... (http://news.google.co.za/news/more?ncl=dg8PVo9K-yIxM0M&authuser=0&ned=en_za)