Tax evasion Tag Archives -

TJ Marrs From Living Free and Clear Plea Agreement for Tax Evasion

September 29, 2020 by Steve Rhode

Theron Jay Marrs, formally of Living Free and Clear, has agreed to head to federal prison for tax evasion. TJ Marrs popped up on one of my old alerts. He came to my attention in 2010 for his role in the mortgage scheme of Living Free and Clear. I could not help see the irony …

Former President And Finance Director Of The Speculated US Posterscope Accused Of A $20 Million Accounting Fraud

September 13, 2016November 17, 2011 by Amanda Miller

Earlier this month it was announced that the former president and finance director of one of the world’s largest outdoor advertising companies (speculated to be US Posterscope), have been accused of engaging in a five year long $19.75 million accounting fraud. Allegedly the men made it appear that their company was meeting certain performance targets …