https://www.justice.gov/opa/pr/precious-metals-broker-brooklyn-sentenced-prison-tax-evasion
Precious Metals Broker in Brooklyn Sentenced to Prison for Tax Evasion
Assigned Commissions to Shell Corporations to Conceal his Income
A resident of Dania Beach, Florida, was sentenced to prison today for evading income tax and aiding and assisting the preparation of false tax returns, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division.
Christopher Wolf was sentenced to 24 months in prison by U.S. District Court Judge Raymond J. Dearie. On October 4, 2018, following a trial in the U.S. District Court for the Eastern District of New York, a federal jury convicted Wolf of two counts of tax evasion and two counts of aiding and assisting the preparation of false tax returns.
According to court documents and evidence presented at trial, in 2010 and 2011, Christopher Wolf operated Rothchild & Associates LLC (“Rothchild”), in Brooklyn, New York. Rothchild was in the business of selling precious metals to investors over the telephone. Although Wolf controlled all aspects of Rothchild’s operations, it was technically owned by a third party. Wolf concealed the income he earned from Rothchild by instructing the third party owner to pay Wolf’s commissions to two shell corporations
Hope it has nothing to do with our good fellow, CJ Wolf