Florida Financial Advisor Sentenced for Promoting Illegal Tax Shelter and Stealing Client Funds
May 14, 2025
May 14, 2025
WASHINGTON, May 14 -- The U.S. Department of Justice issued the following news release:
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Florida Financial Advisor Sentenced for Promoting Illegal Tax Shelter and Stealing Client Funds
A Florida financial advisor was sentenced today to eight years in prison for orchestrating a nearly decade-long scheme to promote an illegal tax shelter and to steal client funds.
The following is according to court documents and statements made in court: S . . .
* * *
Florida Financial Advisor Sentenced for Promoting Illegal Tax Shelter and Stealing Client Funds
A Florida financial advisor was sentenced today to eight years in prison for orchestrating a nearly decade-long scheme to promote an illegal tax shelter and to steal client funds.
The following is according to court documents and statements made in court: S . . .