Tax fraudster jailed for exploiting vulnerable recruits
A fraudster who recruited vulnerable people as patsies in one of Australia's biggest tax theft conspiracies still shows...
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A fraudster who recruited vulnerable people as patsies in one of Australia's biggest tax theft conspiracies still shows...
Patrick Willmott’s role in the $105 million scheme included handling $31 million that should have gone to the Tax Office but did not.
Patrick Willmott is one of five people who have been found guilty over the Plutus Payroll tax fraud which saw the ATO lose $105 million.
The daughter of a former deputy commissioner at the Australian Tax Office is sentenced to a maximum of eight years in prison for her role in a $105 million tax fraud conspiracy.
The daughter of a former deputy tax commissioner has been sentenced to eight years in prison for her role in one of Australia’s largest tax frauds after the judge found she showed no remorse.