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Vol. I · No. 29 Texas Edition
Wednesday, Oct 28
Xultr
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Four Texans indicted in massive $1.5 billion federal tax shelter fraud scheme

FOX 26 Houston By Amber.Kite@fox.com (Amber Kite) 4 views 0 comments
Four Texans indicted in massive $1.5 billion federal tax shelter fraud scheme
Image: FOX 26 Houston

Four Texans allegedly charged fees exceeding $100,000 for sham trusts, with one defendant using $2 million in investor funds to buy a Rolls-Royce and yacht.

FOX 26 Houston Original story · www.fox26houston.com
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