Dutch Man Pleads Guilty to Tax Fraud, Mortgage Fraud Conspiracy

admin —  January 2, 2013 — Leave a comment

PENSACOLA, Fla.  A Dutch citizen and resident of Canada pleaded guilty Friday to several tax and mortgage fraud charges, following an investigation by the Internal Revenue Service’s (IRS) Criminal Investigations, U.S. Immigration and Customs …and more »

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Source: PoliticalNews.me (press release)


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