This sounds familiar: **** stole money that client companies - TopicsExpress

This sounds familiar: **** stole money that client companies paid to O2HR to cover federal taxes and workers’ compensation and used it for his own personal expenses, including mortgages, designer clothing and luxury cars ***** , prosecutors said. COMMENT: [Like, The Firm] “… if they put “Tax” on invoice and mailed it with taxes on a clients’ invoice and were not registered to do business in the jurisdiction [Denver County], that is mail fraud (as well as tax fraud).” And if they continued business in that fashion after notified after bankruptcy [listen to my phone messages January 2005], everyone is culpable. fortune/2014/12/23/kentucky-businessman-pleads-guilty-to-53-million-tax-fraud/?icid=maing-grid7%7Caol20-os%7Cdl5%7Csec3_lnk4%26pLid%3D588453

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