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Monthly Archives: October 2018

N.Y. Precious Metals Brokerage Operator Found Guilty of Tax Evasion

According to the DoJ, a federal jury sitting in Brooklyn, New York, convicted a former Brooklyn resident today of tax evasion and aiding and assisting in the preparation of false tax returns.   According to court documents and evidence presented at trial, in 2010 and 2011, Christopher Wolf operated Rothchild & Associates LLC, in Brooklyn,…
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