The Enemy Inside: Steve Martini
Within the world there are many who think they are exempt from the rules. Dealing with foreign sources, placing their money in offshore accounts and feeling immune to the federal regulations, rules and guidelines that American Taxpayers have to adhere to, there are those that think they can evade scrutiny. Chasing citizens that have money in offshore banks the Internal Revenue Service and the U.S. Treasury Department became relentless in their quest to uncover where these funds were, whom they belonged to and finding where these numbered accounts were. Many of the people with these numbered accounts dodged the taxpayer bullet and did not report their deposits or income earned. Just how did they get away with this and where did all of this money come from is the basis for the plot of this book.
Alex Ives got blindsided by a beautiful face. Lured…
View original post 1,595 more words
Filed under: Uncategorized |