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I wonder if he paid taxes on these payments. If not, I'm sure the IRS would eventually get him.
by yellow_lead 7y ago
I wonder if he paid taxes on these payments. If not, I'm sure the IRS would eventually get him.
- gamblor956 7y agoIt appears he prepared fake K-1s for his investment "partners" so he was filing tax returns for his "investment" company. Based on this, he likely reported those payments as capital invested in the partnership, not income.
- yellow_lead 7y agoInteresting, nice find.