Two Promoters of Tax Fraud Scheme Who Sought Millions in Fraudulent Tax … – Lawfuel


Two Promoters of Tax Fraud Scheme Who Sought Millions in Fraudulent Tax ...
Lawfuel
Rather than having the car loans paid, the victim's signatures on DMV documents were forged to obtain clear title from the DMV, and then he and his co-schemers would either re-sell the vehicles to unsuspecting victims or obtain title liens on the ...

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