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You are at:Home»Corruption»The man pleads guilty of tax evasion, faces $ 50 million in restitution
Corruption

The man pleads guilty of tax evasion, faces $ 50 million in restitution

SteveBy SteveAugust 7, 202501 Min Read
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By Zach Dupont (August 7, 2025, 5:45 pm one) – A man accused of many financial crimes linked to his functioning of the promotion of abusive and illegal tax shelters pleaded guilty to three accusations in two different cases before the Federal Court of Colorado on Thursday …

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Categories
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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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Latest Posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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