Millions raised and virtually nothing to show for it. So where did the money go? How was it used? If not on legitimate business expenses then it has to be somewhere. Into the Vakser's pockets? Stashed offshore? Anyone who has information regarding financial shennanegans or outright fraud, here are some links:
Whistleblower - Informant Award What is an Informant Award, often referred to as a Whistleblower award? How does one apply for this award, and what would one expect from this award? http://www.irs.gov/compliance/article/0,,id=180171,00.html
Criminal Enforcement In support of the overall IRS Mission, Criminal Investigation serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law. http://www.irs.gov/compliance/enforcement/index.html
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