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Tony Luke s Owners Sentenced for Tax Evasion Scheme After Regulators Revealed Off the Books Transactions

The Lucidonios did not inform their accountant about the cash wages, hiding millions of dollars and resulting in a decade of inaccurate tax returns with significantly underreported income. Read more.

10 Scandalous Pyramid Schemes

How Do You Spot a Savings Club Scam - SavingAdvice com Blog

SavingAdvice.com Blog For every legitimate opportunity out there, there’s always going to be someone who takes advantage of it. There will always be scams. Therefore, you have to stay on the lookout to make sure that anything you get involved with is the real deal. For example, if you want to get involved with a savings club, then you need to make sure that you know how to spot a savings club scam. What Is a Savings Club? You’re browsing online and see an invitation to join a savings club. Sometimes they’re called giving circles. Alternatively, they may be known as a “susu” or “sousou.”

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