Comments on: $65 million fraud via a shell company scheme http://www.sequenceinc.com/fraudfiles/2008/12/23/65-million-fraud-via-a-shell-company-scheme/ Sat, 20 Mar 2010 22:05:23 +0000 http://wordpress.org/?v=2.9.1 hourly 1 By: Mike http://www.sequenceinc.com/fraudfiles/2008/12/23/65-million-fraud-via-a-shell-company-scheme/comment-page-1/#comment-180941 Mike Mon, 16 Feb 2009 23:48:03 +0000 http://www.sequence-inc.com/fraudfiles/?p=3255#comment-180941 I'm curious why it's only the IRS who's investigating him? Hmmm.. let me look into my crystal ball and see what type of punishment he'll receive. Yes.. it's becoming clearer.. The crystal ball shows that Mr. Alphabet will be fined $100,000.00 and asked to serve a 6-month sentence, reduced to time served if he agrees to follow the rules next time. I’m curious why it’s only the IRS who’s investigating him?

Hmmm.. let me look into my crystal ball and see what type of punishment he’ll receive. Yes.. it’s becoming clearer..

The crystal ball shows that Mr. Alphabet will be fined $100,000.00 and asked to serve a 6-month sentence, reduced to time served if he agrees to follow the rules next time.

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