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View Full Version : Zimbos in $2,6 million US tax fraud - Nehanda Radio



FraudNews
02-04-2013, 05:55 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-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGeDAlQOKbAO0bb3EBx6e O7U4Dlwwamp;url=http://nehandaradio.com/2013/02/03/zimbos-in-26-million-us-tax-fraud/img src=//nt3.ggpht.com/news/tbn/Xw5JLIqfpMw48M/0.jpg alt= border=1 width=64 height=80 /br /font size=-2Nehanda Radio/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=AFQjCNGeDAlQOKbAO0bb3EBx6e O7U4Dlwwamp;url=http://nehandaradio.com/2013/02/03/zimbos-in-26-million-us-tax-fraud/bZimbos in $2,6 million US tax bfraud/b/b/abr /font size=-1bfont color=#6f6f6fNehanda Radio/font/b/fontbr /font size=-1The indictment charges Sakupwanya and Zhangazha each with one count of conspiring to commit mail bfraud/b and wire bfraud/b. Its alleged the two men obtained $2,6 million in federal income tax refunds by electronically filing false tax returns with stolen b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dVpnptxIXSWDk2Mamp;ned=en_zanobrb/b/nobr/a/font/div/font/td/tr/table

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