All posts tagged "us postal inspection service"
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2.0KDark MoneyThe Jack Abramoff Scandal Series: United States v. Andrade
Private Attorneys for Rowland M. Andrade Seek to Remove Themselves from Representation of Andrade After LIT Spotlights this Criminal Case.
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1.8KBankersHedge Fund Owner Roared Away with Investors Money While Playing Motorsports Benefactor
Andrew Franzone was charged with defrauding investors of almost $40 million, and a good part went towards funding his extravagant lifestyle.
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4.1KAppellate JudgesJudge Werlein Jr Sentences Tax Preparer to 9 years Jail but No Mention of the 3 Money Laundering Law Firms Who Aided and Abetted in Criminal Fraud
The jury heard that Fields fraudulently obtained $3,097,974.19 in tax refunds from the IRS and kept approximately $1,302,271.75 for himself.
