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Keyword: johnanthonycastro

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  • John Castro, Who Fought to Keep Trump off Ballot, Arrested on Federal Tax Charges

    01/11/2024 6:04:23 AM PST · by ChicagoConservative27 · 18 replies
    Breitbart ^ | 01/11/2024 | PAUL BOIS
    John Castro, a Texas man who fought to keep former President Trump off the ballot, has been arrested on federal tax charges. “John Anthony Castro was indicted last week on 33 counts of aiding the preparation of false tax returns,” noted The Hill. “Prosecutors claim he ran a virtual tax preparation business that provided customers with tax returns beyond what they were actually owed, defrauding the government.” In court documents, prosecutors allege Castro would “promise a significantly higher refund than taxpayers could receive from other preparers and on many occasions, offered to split the additional refund with taxpayers.”
  • BREAKING: Man Seeking to Disqualify Trump from 2024 Ballot in At Least 27 States Arrested for Filing 17 False Tax Documents to IRS — Risks 99 Years in Prison on 33 Felony Counts

    01/10/2024 9:14:37 PM PST · by bitt · 23 replies
    GATEWAYPUNDIT ^ | 1/10/2024 | jim hoft
    John Anthony Castro, a Texas man known for his legal efforts to challenge former President Donald Trump’s eligibility for the 2024 presidential ballot, has been arrested on charges related to filing false tax documents. Castro, who filed challenges in 27 states against Trump’s ballot placement, was indicted last week on 33 counts of aiding the preparation of false tax returns. Castro operated a virtual tax preparation business that deceitfully inflated tax refunds for clients, The Hill reported. Castro was the proprietor of Castro & Company LLC, a digital tax preparation firm with establishments in Orlando, Mansfield, and Washington, D.C., per...
  • Trump 14th Amendment political challenger arrested on federal tax charges

    01/10/2024 4:23:46 PM PST · by CFW · 19 replies
    The Hill ^ | 1/10/24 | NICK ROBERTSON
    A Texas man who filed over two dozen challenges to former President Trump’s ballot eligibility was arrested Tuesday on charges alleging he filed 17 sets of false tax documents to the IRS. John Anthony Castro was indicted last week on 33 counts of aiding the preparation of false tax returns. Prosecutors claim he ran a virtual tax preparation business that provided customers with tax returns beyond what they were actually owed, defrauding the government. “Castro would promise a significantly higher refund than taxpayers could receive from other preparers and on many occasions, offered to split the additional refund with taxpayers,”...