Dem-backing fintech exec arrested for defrauding investors out of $145M
The founder of the multibillion dollars to support the Democrats The “climate-friendly bank” startup startups, which celebrity investors include Leonardo DiCaprio, Orlando Bloom and Drake, have been arrested by federal authorities on allegations of conspiring to deceive investors. Joseph Neil Samberg, 45-year-old Orange County, California resident. He charged himself as an “anti-poverty advocate.” He was […]
Jeffrey Epstein pals could stand to get huge payout as estate grows back to $145M following massive tax refund
Two of Jeffrey Epstein's friends made a fortune after a $112 million tax refund enriched the late pedophile billionaire's once-dwindling fortune with cash, according to a report. There is a possibility that he is scheduled to receive an official payment. Epstein's longtime lawyer Darren Indyke and accountant Richard Kahn, co-executors of his estate based in […]
New York tax preparer called ‘the Magician’ charged for tax fraud of $145m – The Guardian US
A New York tax preparer known as “The Magician” has pleaded guilty to filing tens of thousands of false tax returns, costing the government $145 million in taxes. Rafael Alvarez orchestrated and oversaw the largest tax evasion in history by a return preparer, according to the Southern District of New York. Prosecutors say the decade-long […]