In Episode 20 of Final Notice, Jason Carr breaks down the case of Ann Quach, a Ventura County tax preparer who fabricated entire businesses on 1,734 client returns over thirteen years, generating millions in false…
The Ghost Companies
A Seattle real estate owner worth an estimated $43 million routed $4.7 million of rental income through two shell companies that had been inactive since 1999, kept it off his returns, and hid it from…