Susie
03-06-2008, 03:58 AM
Three Sentenced in Tax Scheme;
Judge Orders Them to Forfeit Millions Derived From Their Illegal Activities
By Sally Apgar
The South Florida Sun Sentinel (Fort Lauderdale, FL), March 5, 2008
A West Palm Beach man was sentenced Monday to more than four years in prison and ordered to pay $16 million in unpaid taxes for his role in a nationwide tax scheme that employed illegal immigrants as janitors to clean for restaurant chains like Hard Rock Cafe, Dave & Busters and Yardhouse.
. . .
http://www.sun-sentinel.com/news/local/palmbeach/sfl-flpillegal0305pnmar05,0,4670611.story
Judge Orders Them to Forfeit Millions Derived From Their Illegal Activities
By Sally Apgar
The South Florida Sun Sentinel (Fort Lauderdale, FL), March 5, 2008
A West Palm Beach man was sentenced Monday to more than four years in prison and ordered to pay $16 million in unpaid taxes for his role in a nationwide tax scheme that employed illegal immigrants as janitors to clean for restaurant chains like Hard Rock Cafe, Dave & Busters and Yardhouse.
. . .
http://www.sun-sentinel.com/news/local/palmbeach/sfl-flpillegal0305pnmar05,0,4670611.story