Thursday, March 19, 2009

Tax Fraud Scheme in Virginia

This article in MSNBC reports that lawyers for Edward Hugh Olkun have told the jury in Richmond that the Miami man did not try to defraud anyone and that he simply made mistakes. Edward is being charged in a $132 million fraud scheme accused of defrauding 577 people across the country. Is there a fine line between making mistakes and committing fraud? What do you think?

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