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Prosecutors say Alvarez owned and ran the Bronx-based company ATAX New York, which they described as a “high-volume tax preparation company.” The company prepared about 90,000 federal income ...
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Kenneth Ira Starr (born 1943/1944) is an American accountant and former money manager [1] convicted of running a $35 million Ponzi scheme with the money of numerous wealthy and celebrity clients.
According to a recent report from the National Society of Accountants, tax returns done by a tax professional cost an average of $273 for an itemized Form 1040 with a Schedule A and a state tax ...
That same year, a report in the United Kingdom claimed that these scams cost the economy £150 million per year, with the average victim losing £31,000. [104] As of 2019, Nigerian letter scams still annually collect $700,000 ($834,205 in 2023 dollars [105]) or $2,133 ($2,542 in 2023 dollars [105]) per person. [106]
Turnover in accounting personnel or other deficiencies in accounting and information processes can create an opportunity for misstatement. As for misappropriation of assets, opportunities are greater in companies with accessible cash or with inventory or other valuable assets, especially if the assets are small or easily removed.
Read more: Cost-of-living in America is still out of control — use these 3 'real assets' to protect your wealth today How to protect yourself from similar scams
Harry M. Markopolos (born October 22, 1956) is an American former securities industry executive and a forensic accounting and financial fraud investigator.. From 1999 to 2008, Markopolos uncovered evidence that suggested that Bernie Madoff's wealth management business was a huge Ponzi scheme.