James Pfueger, former owner of Pfueger Auto and his son, Alan the present owner, have both been charged with tax fraud and conspiracy. At the same time, James was also indicted over allegedly moving $14 million to a Swiss bank account. The indictment covers 14 charges in total including conspiracy, fraud, fling false tax returns and failure to report a foreign bank account.
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Published In:
Criminal Law Updates, Tax Law Updates
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