Passaic man, leader of extensive tax refund scheme, gets 7-year sentence
NorthJersey.com McNulty said Concepcion was the “architect and leader” of the scams —which involved getting fraudulent tax-refund checks and mortgages — and had embarked on them after a “calculation of the likelihood of being caught.” The details of the case provide ... Leader of extensive tax refund scheme gets 7-year sentence |
from tax refund - Google News http://ift.tt/1DLzOuK
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