FraudNews
03-21-2014, 06:06 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcTRIIMb5zuBdsuycdwFqdumvSQ-uEPdHNrhMXaq1eLK4M6h1jtDsYCdcYkIe_zgyYvJUG8MuNo
Daily Mail (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFyc7q5V2PFtYNJk_Wz9L6QyYG3-Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982352556939&ei=jH8sU_jdJ8eFggeAFg&url=http://www.dailymail.co.uk/news/article-2585187/Romanian-couple-joined-mystical-cult-hide-73m-tax-fraud.html)
Romanian couple 'joined alleged cult to hide from $73m tax fraud' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFyc7q5V2PFtYNJk_Wz9L6QyYG3-Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982352556939&ei=jH8sU_jdJ8eFggeAFg&url=http://www.dailymail.co.uk/news/article-2585187/Romanian-couple-joined-mystical-cult-hide-73m-tax-fraud.html)
Daily Mail
The shell companies were set up in names of homeless people to distance the Nemes from the fraud. The massive tax dodge came by importing the fuel for manufacturing purposes then selling it directly to consumers. Diana Nemes allegedly helped her ...
and more » (http://news.google.co.za/news/more?ncl=d807OUQNF7rHQaM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFyc7q5V2PFtYNJk_Wz9L6QyYG3-Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982352556939&ei=jH8sU_jdJ8eFggeAFg&url=http://www.dailymail.co.uk/news/article-2585187/Romanian-couple-joined-mystical-cult-hide-73m-tax-fraud.html)
Daily Mail (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFyc7q5V2PFtYNJk_Wz9L6QyYG3-Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982352556939&ei=jH8sU_jdJ8eFggeAFg&url=http://www.dailymail.co.uk/news/article-2585187/Romanian-couple-joined-mystical-cult-hide-73m-tax-fraud.html)
Romanian couple 'joined alleged cult to hide from $73m tax fraud' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFyc7q5V2PFtYNJk_Wz9L6QyYG3-Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982352556939&ei=jH8sU_jdJ8eFggeAFg&url=http://www.dailymail.co.uk/news/article-2585187/Romanian-couple-joined-mystical-cult-hide-73m-tax-fraud.html)
Daily Mail
The shell companies were set up in names of homeless people to distance the Nemes from the fraud. The massive tax dodge came by importing the fuel for manufacturing purposes then selling it directly to consumers. Diana Nemes allegedly helped her ...
and more » (http://news.google.co.za/news/more?ncl=d807OUQNF7rHQaM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFyc7q5V2PFtYNJk_Wz9L6QyYG3-Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982352556939&ei=jH8sU_jdJ8eFggeAFg&url=http://www.dailymail.co.uk/news/article-2585187/Romanian-couple-joined-mystical-cult-hide-73m-tax-fraud.html)