May 14, 2025 — A Florida financial advisor was sentenced today to eight years in prison for orchestrating a nearly decade-long scheme to promote an illegal tax shelter and to steal client funds. Read More
Home » Florida financial advisor sentenced for promoting illegal tax shelter and stealing client funds
Florida financial advisor sentenced for promoting illegal tax shelter and stealing client funds
Related Posts
South Florida tax preparer, two others charged with conspiring to defraud COVID-19 relief program
May 14, 2025 — The last of three defendants made his initial appearance in Miami federal court yesterday to face an indictment charging the men… BronSouth Florida tax preparer, two others charged with conspiring to defraud COVID-19 relief program
Man achter beleggingsdrama Easy Life opnieuw veroordeeld: ‘Schaamteloos’
…curator. De oud-directeur moet nu vier jaar de cel in voor faillissementsfraude, belastingontduiking , omkoping en valsheid in geschrifte. Het gaat om John Wolbers (50),… BronMan achter beleggingsdrama Easy Life opnieuw veroordeeld: ‘Schaamteloos’
Woodbridge man admits $2.3 million pandemic relief program scheme
May 12, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that on May 9, 2025, Yasir G.… BronWoodbridge man admits $2.3 million pandemic relief program scheme