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View Full Version : Feds: University Mall business boom was tax fraud - Tbo.com



FraudNews
06-17-2013, 07:40 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=AFQjCNE8vfL05ClznG6Jcy9LYQ usxXKljwamp;url=http://tbo.com/news/business/feds-university-mall-business-boom-was-tax-fraud-b82501296z1bFeds: University Mall business boom was tax bfraud/b/b/abr /font size=-1bfont color=#6f6f6fTbo.com/font/b/fontbr /font size=-1The federal government is asking a judge to allow it to keep $379,798 seized from a business account believed to contain the proceeds from identity theft tax refund bfraud/b deposited on debit cards. The cards were used to make purchases at the kiosk./fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dfegnFiuYLRxc-Mamp;ned=en_zanobrb/b/nobr/a/font/div/font/td/tr/table

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