WebMar 24, 2024 · Two men were sentenced to prison yesterday for conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more than 200 participants … http://capitol-beat.org/2024/12/georgia-man-pleads-guilty-to-running-nationwide-tax-fraud-scheme/
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WebAug 24, 2024 · In March, the main promoter of the fraudulent scheme, Iran Backstrom, was sentenced to more than 8 years in prison, and Backstrom’s second-in-command, Mehef Bey, was sentenced to 11 years in prison. Another individual, Aaron Aqueron, was sentenced to 51 months in prison for recruiting clients for the scheme and providing information to ... WebJan 16, 2024 · Fraud conspirator Mehef Bey was sentenced to 11 years, Iran Backstrom to eight years and Eurich Griffin III to 57 months after they promoted a nationwide tax fraud to more than 200 participants in at least 19 states — …
WebIngrid Backstrom (born August 21, 1978) [1] is an internationally ranked professional skier from Seattle, Washington, United States. [2] Backstrom graduated from Highline High … WebLast month, the main promoter of the fraud scheme, Iran Backstrom, was sentenced to more than eight years in prison. Backstrom’s second-in-command, Mehef Bey, was sentenced to 11 years in prison. In addition to the term of imprisonment, the district judge also ordered Aqueron to serve three years of supervised release and pay approximately $5 ...
WebBäckström and Backström are Swedish surnames, etymologically distinct from one another, and sometimes anglicized to Beckstrom or Backstrom. Bäckström means "creak stream". … WebApr 12, 2024 · Last month, the main promoter of the fraud scheme, Iran Backstrom, was sentenced to more than eight years in prison. Backstrom’s second-in-command, Mehef Bey, was sentenced to 11 years in prison. In addition to the term of imprisonment, the district judge also ordered Aqueron to serve three years of supervised release and pay …
WebRalph Gerald Backstrom (September 18, 1937 – February 7, 2024) was a Canadian professional ice hockey centre and later a coach, entrepreneur and hockey executive. He played in the National Hockey League with the …
WebJan 5, 2024 · He reportedly worked alongside Iran Backstrom, also known as Shariyf Noble, from Milledgeville, Georgia, to promote the scheme. Bey and Backstrom told prospective clients the IRS owed them... how many tracks in gran turismo 7WebDec 22, 2024 · ATLANTA – A Georgia man pleaded guilty Wednesday to promoting a tax fraud scheme to more than 200 participants in 19 states. Iran V. Backstrom, also known … how many trader joe\u0027s stores are therehow many traders are there in valheimWebJan 19, 2024 · Mehef Bey and Iran Backstrom were sentenced to 11 years and 8 years, respectively, in prison. Additionally, Eurich Griffin III was sentenced to 57 months in federal prison. The men conspired to promote a nationwide tax fraud scheme to more than 200 participants in at least 19 states causing more than $64 million in false tax refund claims … how many trademarks did china give ivankaWebJan 24, 2024 · Mehef Bey, Iran Backstrom and Eurich Griffin III conspired to promote a nationwide tax fraud scheme to more than 200 participants in at least 19 states causing more than $64 million in false tax refund claims to be filed. Their scheme involved recruiting clients and preparing false tax returns on the clients’ behalf by convincing the clients ... how many trade routes meet in makkah meccaWebJun 1, 2024 · In March, the main promoter of the fraud scheme, Iran Backstrom, was sentenced to more than eight years in prison, and Backstrom's second-in-command, Mehef Bey, was sentenced to 11 years in prison. how many traders in valheimWebMay 13, 2024 · According to the indictment, from 2013 to 2024, Iran Backstrom of Milledgeville, Georgia; Mehef Bey of Charlotte, North Carolina; Yomarie Febres of Atlanta, Georgia; and Aaron Aqueron of Clermont, Florida, allegedly conspired together and with others to promote a tax fraud scheme to more than 200 individuals in 12 states. how many trademarks does microsoft have