WebJan 19, 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. The men 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 … WebIran Backstrom is a sole proprietorship located in Milledgeville, Georgia that received a Coronavirus-related PPP loan from the SBA of $20,833.00 in May, 2024. $ PPP Loan …
Florida woman pleads guilty to participating in nationwide tax …
WebJan 4, 2024 · A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Three of Bey’s co-conspirators – Iran Backstrom, Aaron Aqueron and Yomarie Febres – pleaded guilty last month for their roles in the same scheme. 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. coinbase 株価 チャート
Individuals from Florida, Georgia, and North Carolina …
WebJun 1, 2024 · In March, the main promoter of the fraud scheme, Iran Backstrom, was sentenced to more than eight 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 to the scheme and providing information to … WebAqueron’s alleged co-conspirators, Iran Backstrom, also known as Shariyf Noble, of Milledgeville, Ga.; and Mehef Bey, of Charlotte, N.C., are due to begin trial in January, prosecutors said.... WebMar 24, 2024 · Two men were sentenced to prison yesterday for conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more than 200 participants … co.id ドメイン 国