FBI investigation reaches DR
środa, luty 25th, 2009The US Federal Bureau of Investigation, the DR Prosecutor General’s office and the Santiago District Prosecutor are investigating eight people suspected of involvement in a US$100 million fraud case regarding US income tax returns. Hoy says that eight people have been detained in Santiago in the tax evasion investigation. Prosecutor General Radhames Jimenez stated that the tax evasion scheme spanned Puerto Rico, the DR and the US and that investigations have been ongoing for the last few months.
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