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Florida Financial Advisor Pleads Guilty to Promoting Illegal Tax Shelter and Stealing Client Funds
February 27, 2025
WASHINGTON, Feb. 27 -- The U.S. Department of Justice issued the following news release on Feb. 26, 2025:

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Florida Financial Advisor Pleads Guilty to Promoting Illegal Tax Shelter and Stealing Client Funds

Defendant Helped Clients in Mississippi and Elsewhere File False Tax Returns That Caused Nearly $40M in Tax Loss to the IRS

A Florida man pleaded guilty today to orchestrating a nearly decade-long scheme to promote an illegal tax shelter . . .

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