Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ
Description
A Boston car dealership owner has been indicted for allegedly stealing $1.3 million from the US government in a fraudulent tax refund scheme. According to a new press release from the Department of Justice (DOJ), 31-year-old Jessie El-Ghoul has been charged with one count of theft of government funds, one count of bank fraud and four counts of money laundering for allegedly defrauding the government. Authorities allege that El-Ghoul – who owned the Affordable Motor Group car dealership in Leomin...
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