Florida tax preparer charged for $3 million tax shelter fraudÂ
Due
SEPTEMBER 28, 2024
A Mississippi grand jury has charged a man from Florida for his part in stealing clients’ funds and profiting from an illegal tax shelter. According to court documents and the Justice Department, Stephen T. Mellinger III was a trusted financial advisor with many clients throughout the United States. He is now the subject of an unsealed indictment accusing the tax specialist of creating an illegal tax shelter, siphoning off clients’ funds, and money laundering.
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