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CRIMINAL COMPLAINT
I, Leonard Hatton III, being duly sworn, state the following is true and
correct to the best of my knowledge and belief:
SEE ATTACHMENT A
SEE ATTACHMENT B
May 2, 2019 at
Newark, New Jersey
ATTACHMENT A
COUNT ONE
(Tax Evasion - Calendar Years 2012, 2013, 2014)
IGOR FLEYSHMAKHER
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ATTACHMENT B
I, Leonard Hatton III, a Special Agent with the Internal Revenue Service,
Criminal Investigation Division (“IRS-Cl”), having conducted an investigation
and having discussed this matter with other law enforcement officers who have
participated in this investigation, have knowledge of the following facts.
Because this Complaint is being submitted for the limited purpose of
establishing probable cause, I have not included each and every fact known to
me concerning this investigation. Rather, I have set forth only the facts that I
believe are necessary to establish probable cause. Unless specifically
indicated, all dates described in this affidavit are approximate and all
conversations and statements described in this affidavit are related in
substance and in part.
Background
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11. For the calendar years 2012, 2013, and 2014, in the manner
described above, FLEYSHMAKHER evaded paying taxes on his share of
approximately $33,904,310. The annual breakdown of the approximately
$33,904,310.00 in gross business income that FLEYSHMAKHER concealed
from the Tax Preparers is as follows:
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