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Attorney sentenced in charitable contribution tax scheme

Attorney sentenced in charitable contribution tax scheme
wislawjournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wislawjournal.com Daily Mail and Mail on Sunday newspapers.

United statesMichael jonesMichaell meyerMercedes benzesMarkenzy lapointeAndrew ascencioStuartm goldbergCullen fischelMichael botelerCullen fishelRao garudaJustice departmentJustice department tax divisionTax divisionUltimate tax planUltimate tax

Indictment For Michael Meyer Of The Ultimate Tax Plan

The Ultimate Tax Plan involved bogus donations of LLC interests to charity and resulted in the indictment of Michael Meyers and others

United statesSouthwest ranchesMercedes benzesCullen fischelMike meyerRao garudaNational endowment association incIndiana endowment fund incUs district courtGrace heritage corporationCompassion beyond borders incUs department of justiceEntities to charityIndiana endowment foundation incConcepts agency incUltimate tax plan involving charitable

Florida lawyer used charity tax scam to lure rich clients, the IRS says It backfired

The lawyer used the illegally-obtained funds to purchase a multi-million-dollar estate and a luxury vehicle collection, investigators say.

United statesFort lauderdaleBroward countyMarcus neiman rashbaumCullen fischelMichaell meyerJeffrey adam neimanRao garudaMercedes benzesNational endowment associationIndiana state bar associationUs department of justiceGrace heritage corporationJustice departmentIndiana supreme courtConcepts agency

Florida attorney charged in nationwide charity tax scheme

Florida attorney charged in nationwide charity tax scheme
miamiherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miamiherald.com Daily Mail and Mail on Sunday newspapers.

United statesBroward countyFort lauderdaleMercedes benzesOmar rodrMichaell meyerEl nuevo heraldMarcus neiman rashbaumCullen fischelRao garudaJeffrey adam neimanMiami heraldIndiana state bar associationNational endowment associationUs department of justiceIndiana supreme court