U.S. Attorney announces sentencing in $1.2 million real estate trust fund fraud case

Belastingontduiking
30 juli 2024
door irs.gov

Date: July 29, 2024 Contact: newsroom@ci.irs.gov ALBUQUERQUE — A former Roswell escrow company owner was sentenced to 46-months in prison for defrauding his clients of over $1.2 million. Read More

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U.S. Attorney announces sentencing in $1.2 million real estate trust fund fraud case

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