The Insane, Real-Life Story of Crazy Eddie Antar - Gary Weiss - Fraud Talk - Episode 124
Fraud Talk
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Saving in Taxes - The Necti Company
The Necti family moved a lot of money overseas to, so they wouldn't have to pay taxes on it. They were skimming the money like a lot of merchants do and putting it in a safe deposit box. The company went public after manipulating their cash take out of the company.
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