Beaudelaire Telfort, a Miami tax preparer, pled guilty to aiding and assisting in the filing of a false tax return. Telfort managed Nation Tax 1 and was involved in preparing false tax returns for clients, resulting in over $560,061 in fraudulent refunds. Sentencing is scheduled for August 19, 2009, where Telfort faces up to three years in prison and mandatory restitution.
documents/EFTA00189811.pdf
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