Epstein Secrets

fied Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief counsel of the Internal Revenue Service authorized and requested the legal action, the complaint said." In a statement, Stone "called the civil complaint 'yet another example of the Democ

eration deals are 'what the government needs to investigate and possibly prosecute the leaders of the organization." The New York limes (4/16, Al, Feuer, 20.6M) reports Schaffer's cooperation "could prove instrumental in helping prosecutors pursue a separate and much broader conspiracy case against

fied Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief counsel of the Internal Revenue Service authorized and requested the legal action, the complaint said." In a statement, Stone "called the civil complaint 'yet another example of the Democ

peration deals are 'what the government needs to investigate and possibly prosecute the leaders of the organization." The New York Times (4/16, Al, Feuer, 20.6M) reports Schaffer's cooperation "could prove instrumental in helping prosecutors pursue a separate and much broader conspiracy case against

U.S. Attorney's Office. The SSNDOB scheme, which stands for social security number date of birth, impacted about 24 million people across the U.S., the Internal Revenue Service says. The article noted that police in Cyprus and Latvia worked with the FBI and Internal Revenue Service on dismantling the scheme. White House To

te commerce. Back to Top CAPITOL VIOLENCE NEWS Prosecutors Follow Multiple Strands as Jan. 6 Indictment Decision Looms The New York Times (07/25, Feuer, Haberman) reported that Special Counsel Jack Smith and his team continue to investigate former President Donald J. Trump's efforts to overturn the