Florida Financial Advisor Pleads Guilty to Promoting Illegal Tax Shelter and Stealing Client Funds - FedKite: AI-Driven Solutions and Resources for Federal Inmates & Families

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- February 27, 2025 at 3:15 am #6890
  
  Kris Marker
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  A Florida man pleaded guilty today to orchestrating a nearly decade-long scheme to promote an illegal tax shelter and commit wire fraud. He also pleaded guilty to assisting in the preparation of false tax returns for tax shelter clients
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