Ethos published a news release touting the “new long-term financing partnership ... also uncovered related fraud by a second San Diego-based financial firm. The CEO of that firm agreed ...
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Bronx tax preparer known as the ‘magician’ admits to $145M fraud in decade-long IRS scamA Bronx-based tax preparer known to his clients as “the Magician” pleaded guilty last month to orchestrating a $145 million fraud scheme ... Alvarez' firm filed approximately 90,000 tax ...
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