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Coronado Attorney Gets 10 Months for Tax Evasion
This comment was removed by the site staff.Coronado Attorney Gets 10 Months for Tax Evasion
n this second interview, Mr. Garner told the FBI that he then met with Craig Shaber, a San Diego-based shell broker, who sold him the American Toy Vending shell for $260,000 cash. Mr. Garner says Mr. Shaber provided him with the share certificates, a power of attorney and the companies books and records. According to Mr. Garner, Mr. Shaber took the cash and flew back with it to San Diego in his private jet.— June 13, 2011 11:04 p.m.
Coronado Attorney Gets 10 Months for Tax Evasion
http://ragingbull.quote.com/mboard/boards.cgi?boa… Caymen Island connection to shell company sale that led to 2003 SEC case that lead to tax evasion case— May 31, 2011 9:16 p.m.