Similar Stories to Ex-mobster's Business Partner Pleads Guilty To Fraud In Rascal Flatts Restaurant Scheme, Including One Planned In Des Moines on Bing News

Chris Burka said he fronted deals for ex-mobster Frank Capri and routed millions meant for the construction of a country-themed restaurant into his bank accounts.       

Topics:  chris burka   frank capri   restaurant   
BING NEWS:
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    06/7/2024 - 12:41 pm | View Link
  • Eastchester accountants plead guilty in scheme that helped corporate clients avoid taxes
    Two Eastchester accountants have admitted their roles in a tax fraud scheme that allowed corporate clients to avoid tax liabilty by sending company checks to the accountants and getting cash in return ...
    06/5/2024 - 7:47 am | View Link
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