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Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering

Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering
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United States , New Mexico , George Martinez , Paul Schied , Revenue Department Tax Fraud Investigations Division , Investigation Phoenix Field Office , Albuquerque Field Office , Revenue Department , Unit Supervisor Bureau , Bureau Chief , Questionable Refund Unit , New Mexico Taxation , Social Security , Field Office , Tax Fraud Investigations ,

Albuquerque investment broker indicted for mail and wire fraud, money laundering and failure to file tax returns

April 29, 2021 Richard Kessler of Albuquerque, who allegedly stole investment funds from his clients, was arraigned April 28 in federal court on an indictment for mail fraud, wire fraud, money laundering and failure to file tax returns. A federal grand jury indicted Kessler on March 12. ....

New Mexico , United States , Paul Schied , Richard Kessler , Guardian Group Investments , புதியது மெக்ஸிகோ , ஒன்றுபட்டது மாநிலங்களில் , ரிச்சர்ட் கெஸ்லர் ,