Iran backstrom

Author: nndn

August undefined, 2024

WebLast month, the main promoter of the fraud scheme, Iran Backstrom, was sentenced to more than eight years in prison. Backstrom’s second-in-command, Mehef Bey, was sentenced to 11 years in prison. In addition to the term of imprisonment, the district judge also ordered Aqueron to serve three years of supervised release and pay approximately $5 ... WebJan 4, 2024 · A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Three of Bey’s co-conspirators – Iran Backstrom, Aaron Aqueron and Yomarie Febres – pleaded guilty last month for their roles in the same scheme.

Florida Woman Sentenced to Prison for Her Role in Nationwide …

WebMar 24, 2024 · Two men were sentenced to prison yesterday for conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more than 200 participants … WebJan 28, 2024 · Mehef Bey and Iran Backstrom were sentenced to 11 years and 8 years, respectively, in prison. Additionally, Eurich Griffin III was sentenced to 57 months in federal prison. Bey and Backstrom must pay approximately $26.35 million in restitution, and Griffin must pay more than $1.6 million in restitution. images of mick hucknall

Residents of Florida, Georgia and North Carolina Indicted …

WebJan 16, 2024 · Fraud conspirator Mehef Bey was sentenced to 11 years, Iran Backstrom to eight years and Eurich Griffin III to 57 months after they promoted a nationwide tax fraud to more than 200 participants in at least 19 states — … WebAug 24, 2024 · In March, the main promoter of the fraudulent scheme, Iran Backstrom, was sentenced to more than 8 years in prison, and Backstrom’s second-in-command, Mehef Bey, was sentenced to 11 years in prison. Another individual, Aaron Aqueron, was sentenced to 51 months in prison for recruiting clients for the scheme and providing information to ... WebНаучный рецензируемый журнал list of animals that start with the letter h

Georgia man pleads guilty to running nationwide tax fraud scheme

WebJun 1, 2024 · In March, the main promoter of the fraud scheme, Iran Backstrom, was sentenced to more than eight years in prison, and Backstrom's second-in-command, Mehef Bey, was sentenced to 11 years in prison. WebJan 24, 2024 · Mehef Bey, Iran Backstrom and Eurich Griffin III conspired to promote a nationwide tax fraud scheme to more than 200 participants in at least 19 states causing more than $64 million in false tax refund claims to be filed. Their scheme involved recruiting clients and preparing false tax returns on the clients’ behalf by convincing the clients ... images of mickie jamesWebMay 13, 2024 · According to the indictment, from 2013 to 2024, Iran Backstrom of Milledgeville, Georgia; Mehef Bey of Charlotte, North Carolina; Yomarie Febres of Atlanta, Georgia; and Aaron Aqueron of Clermont, Florida, allegedly conspired together and with others to promote a tax fraud scheme to more than 200 individuals in 12 states. list of animals that start with b

"WebFeb 9, 2024 · Mehef Bey and Iran Backstrom were sentenced to 11 years and 8 years, respectively, in prison. Additionally, Eurich Griffin III was sentenced to 57 months in federal prison. Bey and Backstrom must pay approximately $26.35 million in restitution, and Griffin must pay more than $1.6 million in restitution. " - Iran backstrom

Iran backstrom

WebMay 12, 2024 · Backstrom, Bey, Febres and Aqueron are charged with conspiring to defraud the United States and aiding in the preparation of false tax returns. Aqueron is also … WebIRAN V. BACKSTROM a/k/a Shariyf Noble UNITED STATES’ SENTENCING MEMORANDUM Over the course of approximately two years, Iran V. Backstrom orchestrated a nationwide tax refund fraud scheme that involved more than 200 …

Did you know?

WebDec 22, 2024 · ATLANTA – A Georgia man pleaded guilty Wednesday to promoting a tax fraud scheme to more than 200 participants in 19 states. Iran V. Backstrom, also known as Shariyf Noble, Georgia man pleads... WebDec 22, 2024 · According to court documents, Iran V. Backstrom, also known as Shariyf Noble, of Milledgeville, was the main promoter of the scheme, which involved recruiting …

WebAqueron’s alleged co-conspirators, Iran Backstrom, also known as Shariyf Noble, of Milledgeville, Ga.; and Mehef Bey, of Charlotte, N.C., are due to begin trial in January, prosecutors said.... Web590 Followers, 781 Following, 798 Posts - See Instagram photos and videos from Iran Backstrom (@thenobleexperience) Iran Backstrom (@thenobleexperience) • Instagram …

WebAqueron’s alleged co-conspirators, Iran Backstrom, also known as Shariyf Noble, of Milledgeville, Ga.; and Mehef Bey, of Charlotte, N.C., are due to begin trial in January, … WebBackstrom: Created by Hart Hanson. With Rainn Wilson, Genevieve Angelson, Kristoffer Polaha, Page Kennedy. The Portland Police Bureau's Elite Special Crimes Unit is led by …

WebAug 24, 2024 · In March, the main promoter of the fraud scheme, Iran Backstrom, was sentenced to more than 8 years in prison, and Backstrom’s second-in-command, Mehef Bey, was sentenced to 11 years in prison. Another individual, Aaron Aqueron, was sentenced to 51 months in prison for recruiting clients to the scheme and providing information to …

WebJan 5, 2024 · A Georgia man pleaded guilty Wednesday to promoting a tax fraud scheme to more than 200 participants in 19 states. Iran V. Backstrom, also known as Shariyf Noble, of Milledgeville also pleaded guilty to helping others prepare and file false tax returns for people recruited to the scheme. images of mickey mouse weekendWebJun 1, 2024 · In March, the main promoter of the fraud scheme, Iran Backstrom, was sentenced to more than eight years in prison, and Backstrom’s second-in-command, Mehef Bey, was sentenced to 11 years in prison. Another individual, Aaron Aqueron, was sentenced to 51 months in prison for recruiting clients to the scheme and providing information to … images of microneedlingWebApr 12, 2024 · Last month, the main promoter of the fraud scheme, Iran Backstrom, was sentenced to more than eight years in prison. Backstrom’s second-in-command, Mehef Bey, was sentenced to 11 years in prison. In addition to the term of imprisonment, the district judge also ordered Aqueron to serve three years of supervised release and pay … list of animals txtWebJul 20, 2024 · Prepared nearly $24 million in false tax refund claims filed with IRS. A Georgia woman was sentenced to 51 months in prison today for conspiring to defraud the United … images of micro microwaveWebJan 5, 2024 · He reportedly worked alongside Iran Backstrom, also known as Shariyf Noble, from Milledgeville, Georgia, to promote the scheme. Bey and Backstrom told prospective clients the IRS owed them... images of micro bulliesWebIran Backstrom is a sole proprietorship located in Milledgeville, Georgia that received a Coronavirus-related PPP loan from the SBA of $20,833.00 in May, 2024. $ PPP Loan … list of animals to researchWebApr 12, 2024 · The main man in charge of this tax fraud operation, Iran Backstrom was sentenced to more than eight years in prison. The second man in command, Mehef Bey was sentenced to 11 years in prison. list of animals that start with o