Biz Owner Siphoned Funds In $2.8M Tax Row, 11th Circ. Finds
By Yvonne Juris · December 14, 2018, 8:36 PM EST
The president and sole shareholder of a construction company fraudulently transferred more than $650,000 to herself while shirking $2.8 million in tax liabilities, the Eleventh Circuit found Thursday.
Regina M. Planes...
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