Uncharted Territories: Expatriation, Risky Returns, and the IRS’s Watchful Eye: The Story of Oleg Tinkov
In this episode, Tax Pros Dominique and Tom discuss the recent case of billionaire Russian bank magnate Oleg Tinkov, who pleaded guilty to tax fraud and agreed to pay over $500 million for misrepresen...
21 Jun 202336min
Episode 16 Web of Suspicion: Unraveling the Mystery Surrounding John McAfee - Part 2
In this episode, CPAs Dominique and Tom discuss the life, death, and tax crimes of John McAfee! Dominique and Tom, unpack part 2 of a story about John McAfee, a tech pioneer and libertarian who was a...
13 Jun 202334min
Episode 15: Web of Suspicion: Unraveling the Mystery Surrounding John McAfee - Part 1
Episodes Notes: In this episode, CPA Dominique and EA Tom discuss the life, death, and tax crimes of John McAfee! Dominique and Tom, introduce a two-part series on the life and death of John McAfee...
6 Jun 202336min
Episode 14: Fatal Secrets: The Twisted Saga of a Tax Attorney’s Vengeance Part II
This episode concludes the twisted saga of a tax attorney’s vengeance, putting together the last of the puzzle pieces to finally determine just what happened to Ashley Pallow. When we last left off, t...
30 Mai 202338min
Episode 13: Fatal Secrets: The Twisted Saga of a Tax Attorney’s Vengeance
This episode unveils the twisted saga of a tax attorney’s vengeance that resulted in not one, but multiple murders. Ashley Pallow was a tax attorney from St. Lucie, Florida who had a bit of a reputati...
23 Mai 202332min
Episode 12: Uncovering the Costly Consequences of CPA Burnout: The Case of Roger Stadtmueller’s Tax Fraud
In this episode, CPAs and hosts Dominique and Tom cover information about tax fraud cases and how they can be prevented. Today, the main focus is on the tax fraud case of the very overwhelmed Roger St...
17 Mai 202328min
Episode 11: From Garbage Man To Jailbird: His Career Took A Trashy Turn and He Took His CPA With Him Part II
This episode reveals the shocking conclusion of the story of Wagdy Guirguis and his CPA Michael Higa. The IRS’s investigation of Hawaii Pacific Finance reveals that for nearly 12 years, Wagdy was havi...
9 Mai 202338min
Episode 10: From Garbage Man To Jailbird: His Career Took A Trashy Turn and He Took His CPA With Him
This episode unveils the beginning of the story of Wagdy Guirguis, a garbage man turned jailbird whose career took such a trashy turn that he even took his CPA down with him. Wagdy owned multiple busi...
2 Mai 202328min
