Paralegal Pleads Guilty To Charitable Deduction Tax Scheme

By Emlyn Cameron · September 27, 2022, 6:21 PM EDT

A Cleveland paralegal pled guilty in an Ohio federal court to participating in a financial services scheme to allow wealthy clients to write off made-up charitable donations while retaining control of...

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Case Information

Case Title

United States of America v. Fischel

Case Number

1:22-cr-00486

Court

Ohio Northern

Nature of Suit

Date Filed

August 24, 2022