Dan Seitz

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So he would not have to share the fruits of their labors with Uncle Sam, Mann arranged for an IRS tax dodge by having TNI’s payments received by an entity called ACC Telemedia, in the Cayman Islands. Orion started operations with a $300,000 upfront payment from Hilby to ACC’s Cayman account, and then Hilby began sending in his $140,000 a month.
Stolen Without A Gun
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