Iran backstrom
WebAug 24, 2024 · In March, the main promoter of the fraudulent scheme, Iran Backstrom, was sentenced to more than 8 years in prison, and Backstrom’s second-in-command, Mehef Bey, was sentenced to 11 years in prison. Another individual, Aaron Aqueron, was sentenced to 51 months in prison for recruiting clients for the scheme and providing information to ...
Iran backstrom
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WebApr 12, 2024 · The main man in charge of this tax fraud operation, Iran Backstrom was sentenced to more than eight years in prison. The second man in command, Mehef Bey was sentenced to 11 years in prison. WebНаучный рецензируемый журнал
WebFeb 9, 2024 · Mehef Bey and Iran Backstrom were sentenced to 11 years and 8 years, respectively, in prison. Additionally, Eurich Griffin III was sentenced to 57 months in federal prison. Bey and Backstrom must pay approximately $26.35 million in restitution, and Griffin must pay more than $1.6 million in restitution. WebDec 22, 2024 · ATLANTA – A Georgia man pleaded guilty Wednesday to promoting a tax fraud scheme to more than 200 participants in 19 states. Iran V. Backstrom, also known as Shariyf Noble, Georgia man pleads...
WebAug 26, 2024 · In March, the main promoter of the fraud scheme, Iran Backstrom, was sentenced to more than 8 years in prison, and Backstrom’s second-in-command, Mehef Bey, was sentenced to 11 years in prison. In the news: Zuckerberg Confirms FBI’s Anti-Conservative Bias, Rep. Gaetz Is Ready To Investigate And Expose It. WebLast month, the main promoter of the fraud scheme, Iran Backstrom, was sentenced to more than eight years in prison. Backstrom’s second-in-command, Mehef Bey, was sentenced to 11 years in prison. In addition to the term of imprisonment, the district judge also ordered Aqueron to serve three years of supervised release and pay approximately $5 ...
WebJan 28, 2024 · Mehef Bey and Iran Backstrom were sentenced to 11 years and 8 years, respectively, in prison. Additionally, Eurich Griffin III was sentenced to 57 months in federal prison. Bey and Backstrom must pay approximately $26.35 million in restitution, and Griffin must pay more than $1.6 million in restitution.
WebAccording to the indictment, from 2013 to 2024, Iran Backstrom of Milledgeville, Georgia; Mehef Bey of Charlotte, North Carolina; Yomarie Febres of Atlanta, Georgia; and Aaron Aqueron of Clermont, Florida, allegedly conspired together and with others to promote a tax fraud scheme to more than 200 individuals in 12 states. open mock test upscWebBackstrom: Created by Hart Hanson. With Rainn Wilson, Genevieve Angelson, Kristoffer Polaha, Page Kennedy. The Portland Police Bureau's Elite Special Crimes Unit is led by … ip address in davaoWebIRAN V. BACKSTROM a/k/a Shariyf Noble UNITED STATES’ SENTENCING MEMORANDUM Over the course of approximately two years, Iran V. Backstrom orchestrated a nationwide tax refund fraud scheme that involved more than 200 … ip address in cidr blockWebBäckström and Backström are Swedish surnames, etymologically distinct from one another, and sometimes anglicized to Beckstrom or Backstrom. Bäckström means "creak stream". … ip address in a networkWebDec 22, 2024 · Iran V. Backstrom, also known as Shariyf Noble, of Milledgeville also pleaded guilty to helping others prepare and file false tax returns for people recruited to the scheme. ip address in cidrWebJan 4, 2024 · According to the IRS, Mehef Bey and Iran Backstrom, of Georgia and North Carolina respectively, organized a “a nationwide tax fraud scheme to more than 200 participants in at least 19 states”... open mobility griffith nswWebJan 24, 2024 · Mehef Bey, Iran Backstrom and Eurich Griffin III conspired to promote a nationwide tax fraud scheme to more than 200 participants in at least 19 states causing more than $64 million in false tax refund claims to be filed. Their scheme involved recruiting clients and preparing false tax returns on the clients’ behalf by convincing the clients ... ip address indosat