RSS

Tag Archive | "Internal Revenue Service"

Boca Raton Man Convicted of Securities Fraud, Tax Fraud

Saturday, August 22, 2009

0 Comments

Donald Platten of Boca Raton, Fla., was convicted today of conspiracy, securities fraud and tax charges following a jury trial before Judge Donald Middlebrooks in West Palm Beach, Fla., the Justice Department and Internal Revenue Service (IRS) announced. In December 2008, Platten was indicted on 17 charges, including conspiracy to commit securities fraud, securities fraud, conspiracy [...]

Continue reading...