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View Full Version : 7 charged in Fla. in $120M tax fraud scheme - Sacramento Bee



FraudNews
12-06-2011, 11:48 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFQj0YflKHbhUFFcNeC0G 9gZfhuFgamp;url=http://www.winknews.com/Local-Florida/2011-12-06/7-charged-in-Fla-in-120M-tax-fraud-schemeimg src=http://nt3.ggpht.com/news/tbn/K2kLjFkLUAopZM/0.jpg alt= border=1 width=80 height=60 /br /font size=-2Wink News/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEi_FKmdW5JLYBGdSh-gRnLu9DNlgamp;url=http://www.sacbee.com/2011/12/06/4104331/7-charged-in-fla-in-120m-tax-fraud.htmlb7 charged in Fla. in $120M tax bfraud/b scheme/b/abr /font size=-1bfont color=#6f6f6fSacramento Bee/font/b/fontbr /font size=-1Seven people are facing federal tax bfraud/b charges in Florida in a $120 million scheme authorities say involved clients in 30 states. Prosecutors say the scam was based on the false argument that taxpayers are not responsible for debts such as home b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFl-sCwkuWETlkeDn6jHcgvqEt2oAamp;url=http://www.sun-sentinel.com/news/local/crime/fl-tax-fraud-redemption-theory-20111206,0,1109554.storyBroward residents accused in $120 million quot;redemption theoryquot; tax bfraud/b/afont size=-1 color=#6f6f6fnobrSun-Sentinel/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHVoRykfLdXrvM9gB2Zvj DAqV7NfQamp;url=http://www.bizjournals.com/southflorida/news/2011/12/06/south-florida-residents-in-120m-tax.htmlSouth Florida residents in $120M tax bfraud/b bust/afont size=-1 color=#6f6f6fnobrSouth Florida Business Journal/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF0Cs4OhpJ0XhVDWhth-JFqo_QM7gamp;url=http://7thspace.com/headlines/401489/usdoj_seven_charged_in_in_florida_in_120_million_n ational_tax_fraud_scheme.htmlUSDOJ: Seven Charged in in Florida in $120 Million National Tax bFraud/b Scheme/afont size=-1 color=#6f6f6fnobr7thSpace Interactive (press release)/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=d2pKh44prUAuhkMiPOEE DrPEkok5Mnobrball 49 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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