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View Full Version : Louisville businessman pleads guilty to $53M fraud - The Courier-Journal



FraudNews
12-24-2014, 10:52 PM
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Fortune (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEvSwfQAvmRumX_xyC60Tg7PdvS9w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778691527127&ei=21GbVNiRNsffgQe-8oGIAQ&url=http://fortune.com/2014/12/23/kentucky-businessman-pleads-guilty-to-53-million-tax-fraud/)


Louisville businessman pleads guilty to $53M fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEGPM32REvOFzySnlRHoxs_y7CShw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778691527127&ei=21GbVNiRNsffgQe-8oGIAQ&url=http://www.courier-journal.com/story/news/local/2014/12/24/louisville-businessman-pleads-guilty-fraud/20875641/)
The Courier-Journal
"Today's guilty plea ensures that Wilbur Huff will be punished for perpetuating a vortex of fraud – complete with bribery, tax crimes that caused $53 million in losses to the IRS, the fraudulent purchase of a company, and the defrauding of insurance ...
Kentucky businessman pleads guilty to $53 million tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEvSwfQAvmRumX_xyC60Tg7PdvS9w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778691527127&ei=21GbVNiRNsffgQe-8oGIAQ&url=http://fortune.com/2014/12/23/kentucky-businessman-pleads-guilty-to-53-million-tax-fraud/)Fortune
Kentucky businessman pleads guilty to $53 mln tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHpOiuRqFacWGgTaYRmBiBmDXN6ew&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778691527127&ei=21GbVNiRNsffgQe-8oGIAQ&url=http://www.reuters.com/article/2014/12/23/usa-crime-tarp-idUSL1N0U721Q20141223)Reuters
Louisville businessman pleads guilty to $53 million tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH7Bjz5XabSerVdQNLyZQ4-u0QWLQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778691527127&ei=21GbVNiRNsffgQe-8oGIAQ&url=http://www.bizjournals.com/louisville/blog/morning_call/2014/12/louisville-businessman-pleads-guilty-to-53-million.html)Louisville Business First (blog)

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