Early Saturday morning start at Brooklyn SAPS. IRS opened a docket involving …
Early Saturday morning start at Brooklyn SAPS. IRS opened a docket involving multiple complainants defrauded in several different “investment schemes”…
Early Saturday morning start at Brooklyn SAPS.
IRS opened a docket involving multiple complainants defrauded in several different “investment schemes” run by the same criminal enterprise compromising a serial
fraudster at the helm, his family and his associates.The amounts run into the millions of rands and IRS has requested in representations contained in the statements that the NPA consider charging the criminal enterprise with racketeering.
Excellent service from the members at Brooklyn SAPS.
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