Tag: Joseph C. Barreiro

Now, An Alleged ‘Sham Cemetery’ And $90 Million ‘Promissory Note’ Scam; Feds Say Men ‘Concocted’ Millions Of Dollars In ‘Fake Partnership Losses’ In Bizarre Tax Scheme Hatched Through ‘Shell Companies’

If the “redemption” scams in which delusional hucksters tell enraptured prospects that the government maintains secret accounts Americans can tap to qualify for multimillion-dollar tax refunds and pay for everything from cars to speeding tickets haven’t caused your brain to shut down from suspending too much disbelief, you now may have another opportunity to fry…

May 12, 2011

Now, An Alleged ‘Sham Cemetery’ And $90 Million ‘Promissory Note’ Scam; Feds Say Men ‘Concocted’ Millions Of Dollars In ‘Fake Partnership Losses’ In Bizarre Tax Scheme Hatched Through ‘Shell Companies’