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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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Latest posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

Aldrich Ames, CIA traitor who sold secrets to the Soviets, dies at 84 – AOL.com

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Latest Posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

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