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09/27/2024 08:00 AM EDT
The U.S. District Court for the Southern District of Florida issued a permanent injunction against Fort Lauderdale, Florida, tax return preparer Dexter Bataille, individually and doing business as Capital Financial Group Holdings LLC. The court ordered the closure of Bataille's business, Capital Financial Holdings LLC, and barred him from preparing or assisting in preparing federal income tax returns or transferring his customer lists. The court also ordered Bataille to pay $134,400 in ill-gotten gains he received from his return preparation business. Bataille agreed to both the injunction and the order to pay $134,400.
09/27/2024 08:00 AM EDT
A federal grand jury in Gulfport, Mississippi, returned an indictment charging a Florida financial advisor with a years-long scheme to promote and operate an illegal tax shelter, stealing some of his clients' funds and money laundering.
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