Showing posts with label A.G. Schneiderman Announces Indictment Of Non-Profit Executives Charged With Criminal Tax Fraud And Filing False Tax Returns. Show all posts
Showing posts with label A.G. Schneiderman Announces Indictment Of Non-Profit Executives Charged With Criminal Tax Fraud And Filing False Tax Returns. Show all posts
Monday, July 18, 2016

A.G. Schneiderman Announces Indictment Of Non-Profit Executives Charged With Criminal Tax Fraud And Filing False Tax Returns

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   Between July 2011 And January 2015, Defendants Wafa Abboud And Marcelle Bailey Allegedly Stole Hundreds Of Thousands Of Dollars And Fa...