Join me to hear an epic story of a 10 person RICO tax fraud ring that tried make over $45m over 4 years! This is eCrimeBytes Season 3 Episode 2, An Epic Florida Gang's RICO Tax Fraud - Act 2: The Companies.
Video: https://youtu.be/lScgCbFgH7E
Sources, transcript, etc: https://drkeithjones.com/index.php/2024/01/16/an-epic-florida-gangs-rico-tax-fraud-act-2-the-companies/
Comments (3)
More Episodes
All Episodes>>
Get this podcast on your phone, Free
Create Your Podcast In Minutes
- Full-featured podcast site
- Unlimited storage and bandwidth
- Comprehensive podcast stats
- Distribute to Apple Podcasts, Spotify, and more
- Make money with your podcast
It is Free
