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If It’s Too Good To Be True, It Is – Tax Fraud

I've been an attorney for almost two decades, and I am always amazed, but never surprised, at how gullible some people, even supposedly smart people, like doctors and engineers, can be when it comes to estate planning and tax planning. In U.S. v. Vallone, et al┬áthe founders and promoters of a complicated estate planning scheme were found guilty of conspiracy to commit fraud against the United States and were sentenced to prison…

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