[Original post Feb 2011, Updated and Reposted Feb. 2021] The U.S. Attorney’s Office in Manhattan has charged a hedge fund manager with insider trading. Donald Longueuil was charged with conspiracy to commit securities and wire fraud and obstruction of justice. The obstruction charge stems from Longueuil’s middle of the night efforts to destroy computer hard […]
Author of "Bulletproof Asset Protection" Indicted!
by Brian Mahany William Reed is a former lawyer and the author of the book titled “Bulletproof Asset Protection.” As of July 2011 he can add an indictment to his resume. The feds have charged Reed with Conspiracy to Defraud the United States, Money Laundering Conspiracy and multiple counts of Aggravated Identity Theft, Mail Fraud, […]
Operation Brass Tax – IRS Charges 26 Tax Preparers
It’s January and tax season is in full swing. The IRS says that because of recent law changes, it can’t start processing certain returns until well into February. That fact has further elevated the stress levels of CPA’s and preparers. With any luck, however, by mid April all can head to Cancun, soak up the […]