fraud

Christian Brazil Bautista 0 Likes 0 Comments Print Landlord John Kojo Zi has been sentenced to up to 12 years in prison for forging the deed transfers

REW 1 Likes 0 Comments Print A Manhattan judge has just unsealed documents in a civil tax fraud case connected to Donald Trump’s real estate projects.

REW 0 Likes 0 Comments Print MARC NEWMAN By Marc Newman, CPA, associate managing partner, Anchin, Block & Anchin LLP Going into a project, every contractor’s