WebJan 4, 2024 · According to the IRS, Mehef Bey and Iran Backstrom, of Georgia and North Carolina respectively, organized a “a nationwide tax fraud scheme to more than 200 participants in at least 19 states”... WebJan 19, 2024 · Mehef Bey and Iran Backstrom were sentenced to 11 years and 8 years, respectively, in prison. Additionally, Eurich Griffin III was sentenced to 57 months in federal prison. The men conspired to promote a nationwide tax fraud scheme to more than 200 participants in at least 19 states causing more than $64 million in false tax refund claims …
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WebJun 1, 2024 · In March, the main promoter of the fraud scheme, Iran Backstrom, was sentenced to more than eight years in prison, and Backstrom's second-in-command, Mehef Bey, was sentenced to 11 years in prison. WebIran Backstrom is a sole proprietorship located in Milledgeville, Georgia that received a Coronavirus-related PPP loan from the SBA of $20,833.00 in May, 2024. $ PPP Loan …
Web590 Followers, 781 Following, 798 Posts - See Instagram photos and videos from Iran Backstrom (@thenobleexperience) Iran Backstrom (@thenobleexperience) • Instagram … WebAqueron’s alleged co-conspirators, Iran Backstrom, also known as Shariyf Noble, of Milledgeville, Ga.; and Mehef Bey, of Charlotte, N.C., are due to begin trial in January, prosecutors said....
WebFeb 9, 2024 · Mehef Bey and Iran Backstrom were sentenced to 11 years and 8 years, respectively, in prison. Additionally, Eurich Griffin III was sentenced to 57 months in federal prison. Bey and Backstrom must pay approximately $26.35 million in restitution, and Griffin must pay more than $1.6 million in restitution. WebRalph Gerald Backstrom (September 18, 1937 – February 7, 2024) was a Canadian professional ice hockey centre and later a coach, entrepreneur and hockey executive. He played in the National Hockey League with the …
WebAug 24, 2024 · In March, the main promoter of the fraudulent scheme, Iran Backstrom, was sentenced to more than 8 years in prison, and Backstrom’s second-in-command, Mehef Bey, was sentenced to 11 years in prison. Another individual, Aaron Aqueron, was sentenced to 51 months in prison for recruiting clients for the scheme and providing information to ...
WebJun 1, 2024 · In March, the main promoter of the fraud scheme, Iran Backstrom, was sentenced to more than eight years in prison, and Backstrom’s second-in-command, Mehef Bey, was sentenced to 11 years in prison. Another individual, Aaron Aqueron, was sentenced to 51 months in prison for recruiting clients to the scheme and providing information to … norse dealershiphow to rename files in lightroomWebLast month, the main promoter of the fraud scheme, Iran Backstrom, was sentenced to more than eight years in prison. Backstrom’s second-in-command, Mehef Bey, was sentenced to 11 years in prison. In addition to the term of imprisonment, the district judge also ordered Aqueron to serve three years of supervised release and pay approximately $5 ... norsecorp cyber attack mapWebDec 22, 2024 · According to court documents, Iran V. Backstrom, also known as Shariyf Noble, of Milledgeville, was the main promoter of the scheme, which involved recruiting … how to rename files on androidWebDec 22, 2024 · ATLANTA – A Georgia man pleaded guilty Wednesday to promoting a tax fraud scheme to more than 200 participants in 19 states. Iran V. Backstrom, also known as Shariyf Noble, Georgia man pleads... how to rename files in command lineWebMay 13, 2024 · According to the indictment, from 2013 to 2024, Iran Backstrom of Milledgeville, Georgia; Mehef Bey of Charlotte, North Carolina; Yomarie Febres of Atlanta, Georgia; and Aaron Aqueron of Clermont, Florida, allegedly conspired together and with others to promote a tax fraud scheme to more than 200 individuals in 12 states. how to rename file typeWebAug 24, 2024 · In March, the main promoter of the fraud scheme, Iran Backstrom, was sentenced to more than 8 years in prison, and Backstrom’s second-in-command, Mehef Bey, was sentenced to 11 years in prison. Another individual, Aaron Aqueron, was sentenced to 51 months in prison for recruiting clients to the scheme and providing information to … norse christmas cards