Tag: Mark Daniel Leitner
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BULLETIN: Feds Say Man Filed False Liens For Tens Of Billions Of Dollars Against Federal Prosecutors, Investigators; Mark D. Leitner Indicted In Florida
BULLETIN: It has happened again, this time in the Sunshine State. Mark D. Leitner has been indicted in Florida on charges of filing false liens against federal prosecutors, investigators and court personnel involved in his criminal trial last year on tax charges. Leitner, whose age and address were not provided in a Justice Department statement,…
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Pensacola Fraudsters Sentenced To Federal Prison; Pinnacle Quest International Vendors Sold ‘Tax And Credit Card Debt Elimination Scams,’ Federal Prosecutors, IRS Say
“They helped form a series of sham business entities and then promoted fraudulent debt elimination tactics intended for the sole purpose of concealing income from the IRS.” — Victor S. O. Song, chief, IRS Criminal Investigation As the U.S. Department of Agriculture was conducting a “review” of claims made by affiliates of a purported “grocery”…
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FBI Director Again References ‘Shadow Banking System’ In Congressional Testimony; Warns About ‘Homegrown Violent Extremists’ And ‘Lone Actor’ Terrorists
EDITOR’S NOTE: Still selling autosurfs and HYIPs? Quick! Name your autosurfing neighbor, his or her neighbors, the source of their funding — and describe their intent. Do you even know the names of the program owners, the venues from which they operate and the sources of their funding? How many companies do they own? How…