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



FraudNews
12-07-2011, 01:32 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=AFQjCNEl7_VUvDtmuyw7qMihG8 XT_g5gkAamp;url=http://www.businessweek.com/ap/financialnews/D9RF80202.htmb7 charged in Fla. in $120M tax bfraud/b scheme/b/abr /font size=-1bfont color=#6f6f6fBusinessWeek/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=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=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH3cFoXi7s6a30ZX2rkky gOf4Eviwamp;url=http://www.orlandosentinel.com/news/local/fl-tax-fraud-redemption-theory-20111206,0,1133802.storyBroward residents accused in $120 million #39;redemption theory#39; tax bfraud/b/afont size=-1 color=#6f6f6fnobrOrlando Sentinel/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=dPsiFjPw58nm1hMq1nlS VrvgQ2VcMnobrball 51 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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