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Listen "Ep. 21 - From Sugar Baby to Tax Scandal: The Shocking Case That Unveiled a Money Laundering Scheme!"
Episode Synopsis
Welcome back to Diary of a Tax Practice Owner! 🎙️👉 Disclaimer: No, we're not promoting tax fraud—but we’re spilling the tea on how to spot it.In this juicy episode, co-hosts Jamie Gruol and Jessica Smith dive into one of Jessica’s most unforgettable cases. A sugar baby turned client raises eyebrows with her six-figure income and some very suspicious transactions. 💰What started as routine tax filing quickly unraveled into a tangled web of high-stakes relationships, luxury assets, and potential money laundering. Discover how Jessica’s team uncovered red flags, mitigated risks, and navigated the murky waters of this high-profile tax case.Tune in to hear all the twists, turns, and takeaways that every tax professional needs to know. Don't miss this behind-the-scenes look at the hidden stories behind the numbers!
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