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View Full Version : Tax fraud scheme stole identities, $10 million - Cincinnati.com



FraudNews
09-09-2012, 12:31 AM
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-serif/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=AFQjCNGNAmfYXYzx_VhqWL10R9 2otYPNrAamp;url=http://news.cincinnati.com/article/20120907/NEWS010701/309070057/bTax bfraud/b scheme stole identities, $10 million/b/abr /font size=-1bfont color=#6f6f6fCincinnati.com/font/b/fontbr /font size=-1Kudzaiishe Marimbire, 34, and Julius Marimbire, 32, are among seven men charged Friday in Cincinnati with participating in the tax bfraud/b scam, which prosecutors say began in 2007 as a small business on Colerain Avenue in Mount Airy and ended with the b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF3vW46ONonwlsqOzALbb ULGtYelwamp;url=http://www.upi.com/Top_News/US/2012/09/08/Seven-Zimbabweans-chages-in-tax-fraud-case/UPI-56491347141369/?spt%3Dhs%26or%3DtnSeven Zimbabweans chages in tax bfraud/b case/afont size=-1 color=#6f6f6fnobrUPI.com/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=dYHoy5BTt-_i9CMsmGnhIb7wtRRSMnobrball 4 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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