Want a good laugh? Steven transferred ownership of his house (13732 71st Ave Flushing, NY 11367) in August to his business - Accountants Continuing Education (yes, that's what he named the business! - LOL!). Why? Because money paid by an accountant to a CE provider is presumptively a professional expense and fully tax deductible. Imagine the possibilities!
Once a scammer, always a scammer.
Guarantee he sets up things so he never "earns" more than $25,000 a year in declarable gross income - all the rest will flow through the business to his wife, kids, and the trust accounts.
The rest is safely in Israel and Switzerland/Lichtenstein/Luxembourg/Andorra.
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