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Fourteen People Who Inspired Future Tax Criminals in 2022

Going Concern

Burnell, instead, spent the money on gambling and luxury items, including private jet trips, designer merchandise and luxury cars. Burnell did not report any of the money he received from victims in 2011 or 2012 on his income tax returns. As part of his sentence, the court also entered an order of forfeiture of nearly 2.82

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