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| Arlington, Texas, home of a tax cheater |
An owner of a wholesale beauty and or nail salon products plead guilty to a federal felony tax offense for omitting 5 million dollars of unreported income in his 2011 tax return. See attached govt. story here..http://davidlangner.blogspot.com/2016/02/assistant-professor-of-finance.html.
But the story in the government article did not say how the government found out that Mr. Avan Nguyen (sounds Vietnamese) short changed the feds.
I did a little digging on line and the puzzle became a little clearer from an article in the dallasnews.com. The I.R.S. agents made a raid of his Grand Prairie warehouse and found 3.2 million dollars in cash. With this new found stash, the feds figured out his tax return was sorely lacking.
See story here....http://crimeblog.dallasnews.com/2016/02/nail-salon-owner-who-kept-3-2-million-in-cash-in-warehouse-gets-3-years-in-prison.html/
What can Mr. Nguyen expect in prison. I am no stranger as I sat in 7 institutions. To read about life behind the fence, go here http://www.amazon.com/PRISON-expect-Federal-Bureau-Prisons-ebook/dp/B011GTWLOG
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