Date: Jan. 12, 2024 Contact: newsroom@ci.irs.gov A New Jersey man who is alleged to have fled to Turkey has returned to the United States and pleaded guilty to his role in a nationwide, off-the-road tire sale fraud scheme that resulted in tens of millions of dollars of losses.
Home » Additional defendant pleads guilty in 50-million-dollar Ponzi scheme involving off-the-road tires
Additional defendant pleads guilty in 50-million-dollar Ponzi scheme involving off-the-road tires
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