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Hot news! Robert Arant (Iowa, US) is sued by the IRS for helping hundreds to evade taxes in by depositing money with him.
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Hot news! Robert Arant (Iowa, US) is sued by the IRS for helping hundreds to evade taxes in by depositing money with him.
Extract:
“Arant took customers’ money – promising to keep their identities
private – and pooled it in six accounts at Bank of America, U.S. Bank
and Wells Fargo Bank, Killingsworth wrote. He would then pay the
customers’ bills from those commercial bank accounts. He charged about
$75 a year in fees for the service, plus fees for wire transfers and
for initial account set-up. For $30, customers could buy debit cards to
access their money more easily; otherwise, they could access it by
check, money order or wire transfer…”
