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fraudaulent act
Tagged Discussions
36.5Million Fine for FRAUD!
jemima09
@jemima09
(22)
•
Philippines
17 Mar 07
A 60-year old ready to retire fil-am guy committed tax fraud in Chicago. He is now facing 9 year-imprisonment and $750,000 OR 36.5Million Pesos. He, together with his brother, adjusted their gross income statement by subtracting...
accounting
cpa
fraud
fraudaulent act
income statement