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$50 Million Refund Racket: How One Tax Preparer Fooled the Treasury
Manage episode 519522225 series 2396605
Coach Pete unpacks the wild case of Gene D. Amad, a Queens tax preparer accused of cranking out 20,000+ fake returns and siphoning $50 million from the US Treasury. You’ll hear how bogus income, phantom businesses, and a web of bank accounts allegedly kept the scheme humming. Tune in to learn the red flags—and how to make sure your “refund” doesn’t turn into a felony-level headache.
See omnystudio.com/listener for privacy information.
Chapters
1. $50 Million Refund Racket: How One Tax Preparer Fooled the Treasury (00:00:00)
2. Marker 08 (00:00:18)
103 episodes
Manage episode 519522225 series 2396605
Coach Pete unpacks the wild case of Gene D. Amad, a Queens tax preparer accused of cranking out 20,000+ fake returns and siphoning $50 million from the US Treasury. You’ll hear how bogus income, phantom businesses, and a web of bank accounts allegedly kept the scheme humming. Tune in to learn the red flags—and how to make sure your “refund” doesn’t turn into a felony-level headache.
See omnystudio.com/listener for privacy information.
Chapters
1. $50 Million Refund Racket: How One Tax Preparer Fooled the Treasury (00:00:00)
2. Marker 08 (00:00:18)
103 episodes
All episodes
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