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Texas man charged with hiding millions through sham trust scheme

Summary by Washington Times
A federal indictment was unsealed Monday in the Eastern District of Texas charging a Plano, Texas, man with tax crimes tied to an abusive tax shelter scheme, along with filing false retaliatory liens against federal officials.

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Texas man charged with hiding millions through sham trust scheme

A federal indictment was unsealed Monday in the Eastern District of Texas charging a Plano, Texas, man with tax crimes tied to an abusive tax shelter scheme, along with filing false retaliatory liens against federal officials.

·Washington, United States
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Washington Times broke the news in Washington, United States on Wednesday, July 15, 2026.
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