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.

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