An anti-tax advocate hid millions in income for himself and clients through an elaborate web of shell companies, federal prosecutors charged Wednesday in an 11-defendant indictment.
Bernard J. Bagdis, 58, a lawyer and tax preparer, was arrested after a six-year investigation that netted two doctors, an engineer, several executives and an older woman with a small cleaning service.
At one point, Bagdis agreed to help an undercover Internal Revenue Service agent hide $100,000 in cash so that it would not be taxed, officials said. Continue->
Posts
No comments:
Post a Comment