Financial Planner Gets Prison For Tax Shelter Fraud Scheme

By Ryan Harroff · April 17, 2024, 12:39 PM EDT

A Cleveland financial planner who colluded with a Florida attorney to promote an illegal tax scheme using fake charitable donations to score deductions for his company's high-income clients was sentenced Tuesday...

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Case Information

Case Title

United States of America v. Garuda

Case Number

1:23-cr-00327

Court

Ohio Northern

Nature of Suit

Date Filed

June 23, 2023


Case Title

USA v. Meyer

Case Number

0:23-cr-60129

Court

Florida Southern

Nature of Suit

Date Filed

June 29, 2023