Agents of Behemoth
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Shell Companies and Tax Fraud—a $1 Billion Scheme - Fedortax.com

Shell Companies and Tax Fraud—a $1 Billion Scheme - Fedortax.com | Agents of Behemoth | Scoop.it

After running a tax fraud scheme for over 9 years and hiding over $1 billion for their clients, the IRS has finally caught up with this Dallas law firm.

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Oops: Jared Kushner Reportedly Created a Shell Company to Secretly Pay Trump Family Members and Spend Half the Campaign’s Cash - VanityFair.com

Oops: Jared Kushner Reportedly Created a Shell Company to Secretly Pay Trump Family Members and Spend Half the Campaign’s Cash - VanityFair.com | Agents of Behemoth | Scoop.it
And first daughter-in-law Lara Trump was the president.
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