Financial Crime: ‘Hundreds of thousands of victims put their trust in him’: Man behind $70 million tax refund scheme sentenced to prison – VibeJiver

Financial Crime: ‘Hundreds of thousands of victims put their trust in him’: Man behind $70 million tax refund scheme sentenced to prison

Uncategorized

Prosecutors say Fesum Ogbazion duped taxpayers with promises of advances on their refunds and then buried them in fees.

Prosecutors say Fesum Ogbazion duped taxpayers with promises of advances on their refunds and then buried them in fees.