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Feds add tax charges against Sarasota-Manatee men in $6.3 million fraud case
- Source :
- Legal Monitor Worldwide. November 24, 2020
- Publication Year :
- 2020
-
Abstract
- Federal prosecutors have upped the ante against the self-proclaimed Annuity King of Sarasota. Additional charges of filing false income tax returns and tax evasion were slapped last week against Phillip [...]
- Subjects :
- Banco Bilbao Vizcaya Argentaria S.A. -- Cases
PNC Financial Services Group Inc. -- Cases
Tax evasion -- Cases
Marine mammals -- Cases
Tax returns -- Cases
Banking industry -- Cases
Financial services -- Cases
Fraud -- Cases
Company legal issue
Financial services industry
Banking industry
Business, international
Law
Subjects
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Legal Monitor Worldwide
- Publication Type :
- News
- Accession number :
- edsgcl.642664047