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Financial system / Income tax in the United States / Internal Revenue Service / Tax evasion / Preparer Tax Identification Number / Fraud / Tax preparation / Securities fraud / Pump and dump / Taxation in the United States / Law / Ethics


Microsoft Word[removed]IRS and ASC Scam Rel
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Document Date: 2011-12-15 13:30:04

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File Size: 99,45 KB

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City

Montgomery / /

Country

United States / /

/

/

IndustryTerm

insurance policies / life insurance plans / investment products / insurance product / investment product / offshore banks / unsuitable investment products / /

MarketIndex

NASDAQ 100 / /

Organization

Internal Revenue Service / Alabama Securities Commission / Post Office / /

Person

Dan Boone / Joseph P. Borg / Dan Lord / /

/

Position

Governor / spokesman / Director / scam artist / Public Affairs Manager / /

ProvinceOrState

Alabama / /

Technology

cell phones / /

URL

www.asc.alabama.gov / www.IRS.gov / /

SocialTag