While Americans who’ve hidden assets in foreign banks and lied to the Internal Revenue Service (IRS) about related interest income have been sentenced to substantial prison terms, an Orange County man who cheated the IRS is breathing a sigh of relief. Elie Waknine grew up in Casablanca with ultra-wealthy Moroccan parents, inherited a fortune, immigrated …
Continue reading “Wealthy California Tax Cheat Gets Off Easy”
Source: OC Weekly
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