October 22, 2018

drug trafficking

#WednesdayWisdom: Money Laundering Is Not a Specialization CPAs Should Pursue

Laundering your blue Oxford dress shirts, blouses, gray trousers, and fleece vests, good. Laundering money, bad. From the Times of San Diego: A San Diego-based certified public accountant was sentenced Tuesday to 21 months in federal prison for his role in an international drug trafficking, gambling and money laundering organization led by former University of […]

Seasonal Tax Preparers Would Be Wise to Dismiss Drug Trafficking As an Option in the Off-season

The life of the seasonal tax preparer isn’t for sissies.  You work your butt off for 15 or so weeks, neglecting family and loved ones, and then you still have 37 weeks to kill.   Some people just live off their tax season earnings and the odd extension.  Some find work that matches the tax […]