A California man and a Pennsylvania partner allegedly turned defunct businesses into a $52 million pandemic tax credit machine. The IRS mailed the checks. The checks cleared.
By Mark Tell · Jul 28
Daily at 6AM Eastern
See the pitch they're running today.
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
