A longtime Bronx tax preparer was charged Monday with 35 counts of fraud, grand larceny and money laundering, accused by state authorities of taking clients' money in Ponzi scheme that brought in more than $4.6 million.
Michael Virtanen, Associated Press, Boston Globe: Business
Mon, 05/14/2012 - 10:20am
A longtime Bronx tax preparer was charged Monday with 35 counts of fraud, grand larceny and money laundering, accused by state authorities of taking clients' money in Ponzi scheme that brought in more than $4.6 million.