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IRS: Israeli-American Ring Filed $35 Million Phony Returns
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Post IRS: Israeli-American Ring Filed $35 Million Phony Returns 


http://www.twincities.com/ci_12987240

A group of American and Israeli gangsters are facing charges for filing phony tax returns in the names of imprisoned convicts seeking refunds of over $35 million. $12 million has been located so far in Israeli banks.

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