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    Tuesday, September 20, 2016

    Financial Fraud: Yordan Gorotiza Sentenced For Tax Fraud Schemes

    Financial Fraud: Yordan Gorotiza Sentenced For Tax Fraud Schemes https://goo.gl/NQnB4n

     City of Miami Resident Sentenced to More Than 4 Years in Prison for Possessing 242 Stolen Identities Used in Unemployment and Tax Fraud Schemes A City of Miami resident was sentenced to 51 months in prison, to be followed by three years of supervised release, for possessing 242 stolen identities used in unemployment and tax fraud schemes. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Kelly R.
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    Item Reviewed: Financial Fraud: Yordan Gorotiza Sentenced For Tax Fraud Schemes Rating: 5 Reviewed By: FraudsWatch
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