Scamming Four Credit Unions, IRS Leaves Baltimore Man Facing up to 240 Years
Federal court convicts Makushamari Gozo of 18 counts of making a false claim and five counts of bank fraud involving cars and fuel.
By Peter Strozniak |
Updated on August 05, 2013
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A Baltimore man is facing a up to 240 years in prison for running a $23 million tax fraud operation and engaging in a scheme to obtain more than $3 million in loans from four Maryland credit unions.
A federal jury in U.S. District Court in Baltimore convicted Makushamari Gozo on July 31 of 18 counts of making a false claim and five counts of bank fraud.
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