Learn To Spot Hidden Assets By Studying Tax Fraud
Tax fraudsters usually hide undeclared revenue &/or assets by using common concealment methods. By studying the methods you can improve your ability to identify hidden assets. This in turn increases your odds that your asset searches will be successful. The tax fraud case against NYC restaurateur Mr. Adell Kellel, highlights the concealment method of transferring money into or through multiple bank accounts. At Mr. Kellel’s January 24, 2020 plea hearing, Mr. Kellel pleaded guilty to…