SAT Busts Lawyer, Businessman in Multi-Million Dollar Tax Evasion Scheme
Guatemalan Lawyer and Businessman Arrested in Multi-Million dollar Tax Fraud Scheme Table of Contents Guatemalan Lawyer and Businessman Arrested in Multi-Million dollar Tax Fraud Scheme Guatemala’s Massive Tax Evasion case: Arrests and Raids Follow $800 Million Scandal Guatemalan Arrests Expose Complex Tax Fraud Scheme: An Interview with anticorruption expert Maria Flores Uncovering Sophisticated Financial Crimes … Read more