18 hours ago
Colombian-American entrepreneur based in Miami admits to defrauding feds after 2 plea deals
Read full article: Colombian-American entrepreneur based in Miami admits to defrauding feds after 2 plea dealsA Colombian-American entrepreneur based in Miami-Dade County pleaded guilty to federal charges on Monday related to a tax-evasion conspiracy that prosecutors estimate involved $90 million in bank accounts in Andorra, Israel, Panama, and Switzerland.