A Florida woman, and dual U.S. and Colombian citizen, pleaded guilty to conspiring to defraud the United States by, among other things, concealing tens of millions of dollars in undeclared foreign financial accounts, filing false tax returns, and evading taxes. Read More
Home » Florida Woman Pleads Guilty to Conspiring with Family to Hide from the
Florida Woman Pleads Guilty to Conspiring with Family to Hide from the
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