News Focus
News Focus
Followers 26
Posts 10271
Boards Moderated 0
Alias Born 08/25/2010

Re: None

Friday, 10/21/2022 4:55:36 PM

Friday, October 21, 2022 4:55:36 PM

Post# of 105602
Baltia Whale and LI Check-Cashing Business Owner Gets 4 Years In Prison For Fraud

John Drago, of Central Islip, concealed more than $9.5 million from the IRS, prosecutors said.

https://patch.com/new-york/brentwood-central-islip/li-check-cashing-business-owner-gets-4-years-prison-fraud

Discover What Traders Are Watching

Explore small cap ideas before they hit the headlines.

Join Today