Investment Fraud Representation Available for Those Duped by Grand Rabbi of Spinka Tax Scheme
You know you’ve gotten yourself in deep trouble when Wikipedia, the wildly popular online encyclopedia, has an article about you titled “Spinka Financial Controversy“.  What can I say?  Tax evasion and tax fraud, on a small scale or grand scale, is wrong and the IRS will catch you. For those of you who are victims of fraudulent investment schemes, there is some hope for recovery. Under the Internal Revenue Code 165 you may be able to recoup 30% to 40% of your losses. If you’ve been a victim of an investment fraud, seeing the perpetrators go to jail is only one half of revenge – recouping your losses is the other!
The Grand Rabbi of Spinka, a religious group within Orthodox Judaism, was sentenced to two years in federal prison for orchestrating a tax evasion scheme that prosecutors called “an astonishingly complex and sinister enterprise.”
Grand Rabbi Naftali Tzi Weisz, 61, of Brooklyn, New York, pleaded guilty last summer to a criminal conspiracy charge in which he admitted to working with others to obstruct the IRS by soliciting charitable donations to Spinka-related organizations with secret promises to refund donors the vast majority of the money they “donated.”
With Weisz’s sentencing, a total of seven individuals have been convicted and sentenced for working together to obstruct the IRS and to operate an unlicensed money-transmitting business.
Tax Resolution Services offers Investment Fraud Representation amongst our list of tax services. We are Certified Tax Resolution Specialists and can help with recovering your investment fraud losses today! Free tax consultation with a tax specialist simply by filling out this short online form.
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