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Two lawyers are being investigated by the U.S. Senate Finance Committee for advising on evading $100 million in federal taxes.
Golden Finance reports that on May 3rd, two lawyers are undergoing an investigation by the U.S. Senate Finance Committee, which is urging the IRS to investigate wealthy Americans who may have improperly exploited the tax benefits of Puerto Rico’s Act 60.
This investigation stems from a tip provided by a whistleblower, claiming that Pantara Capital founder Dan Morhead, last year, under the guidance associated with the aforementioned lawyers, evaded over $100 million in federal taxes.