Snowbirds flaunt $1M kickback to IRS
Posted in the Beverly Hills Forum
#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.
#2 Feb 24, 2013
Oh baby yes.
Add your comments below
|Hundreds of Thousands Attend in Women's March i...||2 hr||davy||55|
|2 Dead After Car Slams Into Tree In Fullerton||2 hr||davy||4|
|Review: KFC/Kentucky Fried Chicken||3 hr||KFC INGLEWOOD||17|
|Review: Metrolink's Southern California Regiona...||3 hr||METROLINK SCRRA||4|
|Review: Los Angeles Metro||3 hr||METRO LOS ANGELES||2|
|The 25 Most Dangerous Cities in the U.S. Are Mo... (Nov '10)||4 hr||WPWW||20,933|
Find what you want!
Search Beverly Hills Forum Now
Copyright © 2017 Topix LLC