This article was prepared using automated systems that process publicly available information. It may contain inaccuracies or omissions and is provided for informational purposes only. Nothing herein constitutes financial, investment, legal, or tax advice.
A Boston car dealership owner has been indicted for allegedly stealing $1.3 million in a fraudulent tax refund scheme. The DOJ charged Jessie El-Ghoul with theft of government funds, bank fraud, and money laundering.
- El-Ghoul allegedly deposited a forged $1.34M Treasury check meant for a Canadian firm.
- He faces up to 30 years for bank fraud and 20 years per money laundering charge.
- The DOJ linked him to a larger ring that stole $8.8M in taxpayer refunds.
📎 Related coverage from: dailyhodl.com
Other Tags: Department of Justice, Department of Justice (DOJ)