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To: 11th_VA
As a dispute between the Lucidonios and somebody else began, they became worried about their tax fraud scheme coming to light, per the release. Because of their fears, they “directed that the prior year’s tax returns be amended to increase reported sales.”

Their accountant (probably a relative) may have gotten really steamed about participating in this set-up. Or, a disgruntled former employee tried to shake them down over it. Or, they might have been blackmailed by the mob. Or, a woman....

17 posted on 01/25/2024 8:19:47 PM PST by Albion Wilde (Either ‘the Deep State destroys America, or we destroy the Deep State.’ --Donald Trump)
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To: Albion Wilde
Or, a disgruntled former employee tried to shake them down over it.

The best way to do this is with the illegals. They're off the books. They can't blackmail you. You can threaten to call IRS on them.

American employees, it's better just to pay them honestly.

20 posted on 01/25/2024 9:45:30 PM PST by MinorityRepublican
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