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Co-Founder And Former CEO Of Foreign Oil Company Charged In Manhattan Federal Court With Fraud
TODD KOZEL with wire fraud conspiracy, wire fraud, and money laundering conspiracy in connection...
justice.gov/usao-sdny/pr/c…
TODD KOZEL with wire fraud conspiracy, wire fraud, and money laundering conspiracy in connection...
justice.gov/usao-sdny/pr/c…
with a scheme to defraud his ex-wife by hiding tens of millions of dollars’ worth of assets in a foreign trust and using a portion of those a ssets secretly to purchase a $12.75 million condominium in Manhattan
WASH WASH WASH
HIDE HIDE HIDE
WASH WASH WASH
HIDE HIDE HIDE
Then IRS-CI comes along and buries you with rock solid evidence of your crimes.
