IRS: Lexington man guilty in mortgage fraud, money laundering scheme
filing a fraudulent federal income tax return. Pfeifer turned in a fraudulent 2005 federal tax return in which he omitted $145972 in personal income; laundered a total of ...
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Document Source
| Title | IRS: Lexington man guilty in mortgage fraud, money laundering scheme |
| Pub. date | Tue, 6 May 2008 |
| Website | http://www.mans…8/-1/rssupdates |