Snowbirds flaunt $1M kickback to IRS

Snowbirds flaunt $1M kickback to IRS

Posted in the Beverly Hills Forum

Jake

Winnipeg, Canada

#1 Feb 23, 2013
Snowbirds in Scottsdale, AZ are under investigation for money laundering, fraud, bribery, and tax evasion after Mayor Sam Katz of Winnipeg claimed to reporters in Canada to have paid $1 million cash for a home near Phoenix owned by relative of Shindico Realty, a company based out of Winnipeg.

A notarized Special Warranty Deed indicates Katz only paid "Ten Dollars, and other valuable consideration" for the Scottsdale home, indicating a kickback for numerous untendered contracts received by Shindico from City Hall in Winnipeg. This was not a smart move in the Information age. News travels fast on the web.
http://pdfcast.org/pdf/irs-information-referr...
http://www.wireservice.ca/index.php...
thrust deeper my love

Wellsboro, PA

#2 Feb 24, 2013
Oh baby yes.

Tell me when this thread is updated:

Subscribe Now Add to my Tracker

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Beverly Hills Discussions

Title Updated Last By Comments
News A girl waves a Mexican flag during rallies in L... (Mar '06) 1 hr Hanson Bologna 4,511
News John Swoboda (Apr '12) 2 hr hMMMMM 5
Trump 4 hr Raydot 4
News Selena Gomez drastically changes her look for tour 16 hr K - DJ 1
Review: Fox Moving & Storage, LLC (Sep '15) Wed AmandaLong 52
News The 25 Most Dangerous Cities in the U.S. Are Mo... (Nov '10) Wed stupid republicans 20,391
Beverly Hills Plastic Surgeon Jul 22 Bad Result 1

Beverly Hills Jobs

More from around the web

Personal Finance

Beverly Hills Mortgages