🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00189811: Charles, Obama and Tax Fraud (DS9)
DS9April 24, 2009EFTA001898118 keyword hits
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excerpts
DOJ document about tax fraud charges and legal proceedings.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
On April 24, 2009, a twenty-six count indictment was unsealed
against the defendant charging him with tax fraud charges.
Excerpt 2
preparer pleads guilty to fraud
South Florida Business Journal
The owner of a Miami tax preparation business pleaded guilty Wednesday to one count of tax
Excerpt 3
fraud, according to a news
release from the U.S. attorney for the Southern District of Florida.
📄 Original Document
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Read the full document (5,827 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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