NY Lawyer Charged for Tax Fraud – Clients Asked to Pay Cash or the Credit Card
LawFuel.com – UNITED STATES ATTORNEY’S OFFICE The Defendant Allegedly Directed Clients to Pay Legal Fees in Cash, Some of Which Was Stashed in a Safe Deposit Box, and By Wiring Money to Pay His Personal Credit Card Bills Preet Bharara, the United States Attorney for the Southern District of New York, and Toni Weirauch, the […]
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