Shows
The Abundant Accountant: Leads, Sales & Business Growth for Accounting, Tax and Bookkeeping ProfessionalsStop Working For Free: How To Get Paid For Researching With Dominique MolinaResearching is an essential part of running a successful tax and accounting firm, but too often, professionals do it for free without realizing its true value. Join Michelle Weinstein and the powerhouse CPA, Dominique Molina, to reveal how firm owners can shift from reactive, unpaid research to a proactive, profitable approach. Dominique shares how she transformed her practice, increased revenue, and reduced stress by implementing value-based pricing, structured client agreements, and productizing services. Get ready to finally claim your worth and watch your income soar!
2025-06-0144 min
Tax Crime JunkiesThe Fine Line Files: When the Whistle Blower Is Also the MatchWhat happens when a man who built a $200 million business on lies tries to warn you about someone else’s fraud?
In this Tax Crime Junkies Fine Line Files special edition, Dominique sits down with Barry Minkow—the teenage mastermind behind ZZZZ Best, the ex-con-turned-pastor-turned-SEC informant—for a one-of-a-kind interview.
But this isn’t the redemption arc you might expect.
Instead, Dom gets a front-row seat to monologue filled with red flags, Reg D horror stories, and just enough self-awareness to leave you wondering: Is he helping protect people—or just starring in his next a...
2025-05-2407 minTax Crime JunkiesThe Fine Line Files: When the Whistle Blower Is Also the MatchWhat happens when a man who built a $200 million business on lies tries to warn you about someone else’s fraud?
In this Tax Crime Junkies Fine Line Files special edition, Dominique sits down with Barry Minkow—the teenage mastermind behind ZZZZ Best, the ex-con-turned-pastor-turned-SEC informant—for a one-of-a-kind interview.
But this isn’t the redemption arc you might expect.
Instead, Dom gets a front-row seat to monologue filled with red flags, Reg D horror stories, and just enough self-awareness to leave you wondering: Is he helping protect people—or just starring in his next a...
2025-05-2407 min
Tax Crime JunkiesThe Fine Line Files: The Cost of Corrupt Leadership—When Those in Power Exploit the SystemEpisode Summary:
What happens when the person sworn to protect your paycheck is secretly shopping for a yacht on the company dime?
In this episode of The Fine Line Files, Dom dives solo into the murky waters of leadership corruption—from union bosses with designer tastes to corporate execs who think “transparency” is a four-letter word. Building off the Tax Crime Junkies episode Blue Betrayal: How a Union Boss Went Rogue, this episode peels back the curtain on how unethical leadership starts, how to spot it, and why your financial future depends on speaking up. Listen in to hear...
2025-04-1611 min
Tax Crime JunkiesBlue Betrayal: How a Union Boss Went Rogue The Story of Dana PullmanIn this week’s episode of Tax Crime Junkies, we take you behind the badge into one of the most shocking scandals to hit the Massachusetts State Police union. Meet Dana Pullman, the union boss who turned SPAM (State Police Association of Massachusetts) into his personal piggy bank. From backdoor kickbacks to romantic getaways funded by union dues, Pullman’s crimes weren’t just a betrayal of his organization—they were a masterclass in how not to run a union.
Join Dominique and Tom as they unravel the fraud, bribes, and downright audacity that led to Pullman’s downfall...
2025-04-0229 minTax Crime JunkiesBlue Betrayal: How a Union Boss Went Rogue The Story of Dana PullmanIn this week’s episode of Tax Crime Junkies, we take you behind the badge into one of the most shocking scandals to hit the Massachusetts State Police union. Meet Dana Pullman, the union boss who turned SPAM (State Police Association of Massachusetts) into his personal piggy bank. From backdoor kickbacks to romantic getaways funded by union dues, Pullman’s crimes weren’t just a betrayal of his organization—they were a masterclass in how not to run a union.
Join Dominique and Tom as they unravel the fraud, bribes, and downright audacity that led to Pullman’s downfall...
2025-04-0229 min
Tax Crime JunkiesThe Fine Line Files: Life Insurance and Fraud – When Death Becomes ProfitableThe Fine Line Files: Life Insurance and Fraud – When Death Becomes Profitable
Episode Summary:
Life insurance is meant to provide financial security for loved ones after a loss. But what happens when a policy becomes a motive for crime? In this episode of The Fine Line Files, we explore the dark world of life insurance fraud—from suspicious claims to staged deaths, foreign death fraud, and the murky legal landscape that insurers must navigate when fraud is suspected.
We’ll break down the financial incentives behind suspicious life insurance claims, the warning signs investigators look for, and the in...
2025-03-2609 min
Tax Crime JunkiesDoug Grant: Vitamins and VisionsDoug Grant: Vitamins and Visions
Episode Summary:
In this episode of Tax Crime Junkies, we unravel the case of Doug Grant—a once-prominent nutritionist and supplement mogul who built a thriving business advising top-tier athletes, including the Phoenix Suns and Arizona Diamondbacks. But beyond the world of vitamins and fitness, Grant’s life took a sinister turn when his wife, Faylene, died under mysterious circumstances. Was it a tragic accident? A case of religious fanaticism? Or a carefully orchestrated crime?
Hosts Dominique Molina and Tom Gorczynski investigate the dark side of health and wealth, exploring Doug...
2025-03-1929 minTax Crime JunkiesDoug Grant: Vitamins and VisionsDoug Grant: Vitamins and Visions
Episode Summary:
In this episode of Tax Crime Junkies, we unravel the case of Doug Grant—a once-prominent nutritionist and supplement mogul who built a thriving business advising top-tier athletes, including the Phoenix Suns and Arizona Diamondbacks. But beyond the world of vitamins and fitness, Grant’s life took a sinister turn when his wife, Faylene, died under mysterious circumstances. Was it a tragic accident? A case of religious fanaticism? Or a carefully orchestrated crime?
Hosts Dominique Molina and Tom Gorczynski investigate the dark side of health and wealth, exploring Doug...
2025-03-1929 min
Tax Crime JunkiesThe Fine Line Files: The Illusion of Wealth – How Scammers Convince You They’re SuccessfulEpisode Summary:
In this episode of The Fine Line Files, we pull back the curtain on the art of deception used by financial fraudsters to create the illusion of success. From lavish lifestyles to fake business ventures, scammers have long understood that the key to credibility is looking the part. But how do they pull it off? And more importantly—how can you spot the red flags before it's too late?
Join Dominique as she unpacks the psychology behind financial scams, breaking down how fraudsters manipulate perception, why so many victims fall for the illusion, and ho...
2025-03-1210 minTax Crime JunkiesThe Fine Line Files: The Illusion of Wealth – How Scammers Convince You They’re SuccessfulEpisode Summary:
In this episode of The Fine Line Files, we pull back the curtain on the art of deception used by financial fraudsters to create the illusion of success. From lavish lifestyles to fake business ventures, scammers have long understood that the key to credibility is looking the part. But how do they pull it off? And more importantly—how can you spot the red flags before it's too late?
Join Dominique as she unpacks the psychology behind financial scams, breaking down how fraudsters manipulate perception, why so many victims fall for the illusion, and ho...
2025-03-1210 min
Tax Crime JunkiesEpisode 49 Tiny Ads, Big Fraud: The Rise and Fall of Don Lapre💰 From “tiny classified ads” to a $52 million fraud, Don Lapre sold the American Dream—until it all came crashing down.
Episode Summary
Don Lapre built an empire on late-night infomercials, promising ordinary Americans the secrets to financial freedom. With high-energy pitches and over-the-top claims, he became a household name in the ‘90s, convincing thousands of people that wealth was just a phone call away.
But behind the slick salesmanship was a tangled web of deception, multi-level marketing scams, and financial fraud that cost his followers millions. In this episode, Tax Crime Junkies hosts Dominique Molina and Tom Gor...
2025-02-2734 minTax Crime JunkiesEpisode 49 Tiny Ads, Big Fraud: The Rise and Fall of Don Lapre💰 From “tiny classified ads” to a $52 million fraud, Don Lapre sold the American Dream—until it all came crashing down.
Episode Summary
Don Lapre built an empire on late-night infomercials, promising ordinary Americans the secrets to financial freedom. With high-energy pitches and over-the-top claims, he became a household name in the ‘90s, convincing thousands of people that wealth was just a phone call away.
But behind the slick salesmanship was a tangled web of deception, multi-level marketing scams, and financial fraud that cost his followers millions. In this episode, Tax Crime Junkies hosts Dominique Molina and Tom Gor...
2025-02-2734 min
Tax Crime JunkiesEpisode 48 - From IRS Insider to America's Tax Defender The Battle Against Tax Crimes (Part 2)Tax Crime Junkies | Episode 48 - Inside the IRS with Pietro Canestrelli (Part 2)
Show Notes:
Welcome back to Tax Crime Junkies for part two of our conversation with Pietro Canestrelli, a seasoned tax attorney with an insider’s view of the IRS. If you missed part one, make sure to go back and listen to Pietro’s jaw-dropping stories about life inside the IRS, quirky characters, and the inefficiencies that make this massive organization so fascinating.
In part two, we’re diving deeper into the world of tax law, tax crimes, and the Weekend Warrio...
2025-02-1726 min
Tax Crime JunkiesEpisode 47 - From IRS Insider to America's Tax Defender The Battle Against Tax CrimesTax Crime Junkies | Episode 47 - Inside the IRS with Pietro Canestrelli (Part 1)
Show Notes:
In this thrilling episode of Tax Crime Junkies, we dive into the mind of Pietro Canestrelli, a seasoned tax attorney who has spent years navigating both the world of tax law and the inside of the IRS. From battling audits to understanding the inner workings of the IRS, Pietro brings a wealth of experience and colorful stories that will keep you on the edge of your seat!
In part one of our conversation, Pietro gives us an inside look...
2025-02-1132 min
Tax Crime JunkiesEpisode 5 Fine Line Files: What the IRS Really Means by ‘Other Income’Episode Summary:
In this solo episode of The Fine Line Files, Dominique Molina delves into one of the most fascinating—and misunderstood—corners of tax law: what kind of income is taxable? Spoiler alert: it’s all of it. From selling lemonade to smuggling contraband, the IRS doesn’t discriminate. Every dollar earned leaves a paper trail, and Dom unpacks the legal and ethical dilemmas that arise for tax professionals navigating these murky waters.
Drawing from the infamous cases of Al Capone and Michael Miske, this episode explores how tax law can topple empires, whether built on bootl...
2025-01-2110 minTax Crime JunkiesEpisode 5 Fine Line Files: What the IRS Really Means by ‘Other Income’Episode Summary:
In this solo episode of The Fine Line Files, Dominique Molina delves into one of the most fascinating—and misunderstood—corners of tax law: what kind of income is taxable? Spoiler alert: it’s all of it. From selling lemonade to smuggling contraband, the IRS doesn’t discriminate. Every dollar earned leaves a paper trail, and Dom unpacks the legal and ethical dilemmas that arise for tax professionals navigating these murky waters.
Drawing from the infamous cases of Al Capone and Michael Miske, this episode explores how tax law can topple empires, whether built on bootl...
2025-01-2110 min
Tax Crime JunkiesFine Line Files Episode 4 Ethics on the Edge: The Tax Pros' Role in Fighting FraudIn this episode of The Fine Line Files, Dom delves into a critical yet often overlooked aspect of tax planning—verifying client claims and spotting red flags. Drawing lessons from the Mike Miske case, we explore how unchecked assumptions can lead to massive consequences for both clients and tax professionals.
Join as she discusses:
The importance of professional skepticism in tax planning.
Real-life examples of red flags that can’t be ignored.
Tips for setting boundaries with clients while maintaining a strong working relationship.
Practical strategies to protect your practice from liability.
Whether you're a seas...
2025-01-1507 min
Tax Crime JunkiesEpisode 46 Hawaiian Shadows and the Cost of Corruption: Miske’s Reign and ReckoningIn this gripping episode of Tax Crime Junkies, we delve into the dark underworld of Hawaii, where paradise meets corruption. We unravel the chilling story of Michael Miske, a once-prominent businessman whose empire of pest control, nightclubs, and fireworks concealed a criminal enterprise of racketeering, drug trafficking, tax fraud, and violence.
From fraudulent financial schemes to acts of intimidation, and even allegations of murder, Miske’s actions left a trail of devastation across the islands. We explore his rise to power, the federal investigations that spanned decades, and his ultimate downfall, marked by a guilty verdict on 13 co...
2025-01-0738 min
Tax Crime JunkiesFine Line Files Episode 3 Internal ControlsThe Fine Line Files: The Importance of Internal Controls
Episode Overview
In this episode of The Fine Line Files, Dom and Tom take a deep dive into the world of internal controls—those invisible guardians of your organization that keep operations smooth, compliant, and secure. Using the jaw-dropping story of Sandy Jenkins as a cautionary tale, they explore why internal controls are not just about bureaucracy, but a critical tool for safeguarding assets, ensuring accountability, and maintaining trust.
From defining the five interrelated components of internal control structures to discussing specific examples like segregation of duties an...
2024-12-3107 min
Tax Crime JunkiesEpisode 45 Million-Dollar Fruitcakes: How One Man Cooked the Books and Lived LavishlyIn this episode of Tax Crime Junkies, Dom and Tom dive into one of the most extravagant cases of embezzlement in corporate history—featuring fruitcakes, private jets, and a $16 million theft that rocked a Texas institution.
Collin Street Bakery, famous for its iconic fruitcakes, became the epicenter of a financial scandal when longtime accountant Sandy Jenkins turned the company’s funds into his personal piggy bank. For nearly a decade, Jenkins funneled millions into a lavish lifestyle of luxury cars, high-end jewelry, and beachfront vacations. How did he get away with it for so long? And what fina...
2024-12-2430 min
Tax Crime JunkiesEpisode Two Fine Line Files Backing Up Your Tax StrategyEpisode Highlights:
The Burden of Proof: Why taxpayers must prove their deductions.
The Cohan Rule: How it works and its limitations.
Carlos Arizaga’s Case: A real-life example of what happens without proper records.
Practical Tips: How to document expenses, track cash payments, and avoid disallowed deductions.
2024-12-1912 min
Tax Crime JunkiesEpisode 1 - The Fine Line Files: Management Companies – Smart Strategy or Tax Trap?Show Notes for The Fine Line Files: Management Companies – Smart Strategy or Tax Trap?
Episode Summary: In this debut episode of The Fine Line Files, Dominique Molina explores the use of management companies in tax planning. While these entities can be powerful tools for efficiency and strategic tax benefits, they can also become pitfalls if not managed correctly. Through real-life case studies, this episode uncovers where things can go wrong and how to stay compliant to avoid costly tax issues.
Key Segments:
Introduction
Introduction to the new The Fine Line Files series an...
2024-11-0717 minTax Crime JunkiesEpisode 1 - The Fine Line Files: Management Companies – Smart Strategy or Tax Trap?Show Notes for The Fine Line Files: Management Companies – Smart Strategy or Tax Trap?
Episode Summary: In this debut episode of The Fine Line Files, Dominique Molina explores the use of management companies in tax planning. While these entities can be powerful tools for efficiency and strategic tax benefits, they can also become pitfalls if not managed correctly. Through real-life case studies, this episode uncovers where things can go wrong and how to stay compliant to avoid costly tax issues.
Key Segments:
Introduction
Introduction to the new The Fine Line Files series an...
2024-11-0717 min
Tax Crime JunkiesEpisode 44 The CPA’s Dark Secret: The Fred Tokars StoryDescription: When Sara Tokars was brutally murdered in front of her young children, the crime shocked the quiet suburban community of Cobb County, Georgia. What appeared to be a senseless act of violence unraveled into a chilling story of greed, betrayal, and murder-for-hire. At the center of it all was Fred Tokars, a well-known CPA, attorney, and former prosecutor with a dark side. In this episode, we uncover how Fred Tokars orchestrated a deadly plot that exposed a web of drug money, nightclub dealings, and tax fraud, leaving his family and community devastated. Join hosts Dominique Molina and Tom...
2024-10-2230 minTax Crime JunkiesEpisode 44 The CPA’s Dark Secret: The Fred Tokars StoryDescription: When Sara Tokars was brutally murdered in front of her young children, the crime shocked the quiet suburban community of Cobb County, Georgia. What appeared to be a senseless act of violence unraveled into a chilling story of greed, betrayal, and murder-for-hire. At the center of it all was Fred Tokars, a well-known CPA, attorney, and former prosecutor with a dark side. In this episode, we uncover how Fred Tokars orchestrated a deadly plot that exposed a web of drug money, nightclub dealings, and tax fraud, leaving his family and community devastated. Join hosts Dominique Molina and Tom...
2024-10-2230 min
Tax Crime JunkiesEpisode 43: Tax Planning or Tax Conning? The story of Todd MardisEpisode Description:
In this episode of Tax Crime Junkies, we dive into the scandalous world of fraudulent tax planning, focusing on Capital Preservation Services and its infamous co-founders, Todd Mardis and Walt Dallas. What started as a seemingly legitimate tax planning company, offering small business owners the promise of massive tax savings, turned into a cautionary tale of deceit, manipulation, and multi-million dollar losses. Join hosts Dominique Molina and Tom Gorczyński as they unravel the details of this predatory tax scheme, the legal battles that ensued, and the shocking consequences that left clients owing hundreds of thousands o...
2024-10-0849 minTax Crime JunkiesEpisode 43: Tax Planning or Tax Conning? The story of Todd MardisEpisode Description:
In this episode of Tax Crime Junkies, we dive into the scandalous world of fraudulent tax planning, focusing on Capital Preservation Services and its infamous co-founders, Todd Mardis and Walt Dallas. What started as a seemingly legitimate tax planning company, offering small business owners the promise of massive tax savings, turned into a cautionary tale of deceit, manipulation, and multi-million dollar losses. Join hosts Dominique Molina and Tom Gorczyński as they unravel the details of this predatory tax scheme, the legal battles that ensued, and the shocking consequences that left clients owing hundreds of thousands o...
2024-10-0849 min
Tax Crime JunkiesEpisode 42 Part II Joe Conforte - The Downfall of Kemp Shiffer: When the Hunter Becomes the HuntedEpisode Description:
In Part 2 of our deep dive into the scandalous world of Joe Conforte and Mustang Ranch, we turn the spotlight on IRS agent Kemp Shiffer—the man who relentlessly pursued Conforte for over a decade. But what happens when the enforcer of the law starts breaking it himself? Join Dominique and Tom as they unravel the shocking downfall of the investigator who became too familiar with his target's world and ultimately tried to walk in his shoes.
Last episode, we explored the rise and fall of Joe Conforte, the cunning owner of Nevada's most no...
2024-09-2423 minTax Crime JunkiesEpisode 42 Part II Joe Conforte - The Downfall of Kemp Shiffer: When the Hunter Becomes the HuntedEpisode Description:
In Part 2 of our deep dive into the scandalous world of Joe Conforte and Mustang Ranch, we turn the spotlight on IRS agent Kemp Shiffer—the man who relentlessly pursued Conforte for over a decade. But what happens when the enforcer of the law starts breaking it himself? Join Dominique and Tom as they unravel the shocking downfall of the investigator who became too familiar with his target's world and ultimately tried to walk in his shoes.
Last episode, we explored the rise and fall of Joe Conforte, the cunning owner of Nevada's most no...
2024-09-2423 min
Tax Crime JunkiesEpisode 41 Sex, Lies, and Taxes: Joe Conforte’s Battle with the IRSEpisode Description:
In this riveting episode of Tax Crime Junkies, Dominique and Tom take you on a journey through the scandalous life of Joe Conforte, the mastermind behind Mustang Ranch—America’s first legal brothel. From his humble beginnings in a Sicilian village to building a controversial empire in the Nevada desert, Conforte’s story is a blend of audacity, crime, and cunning.
You’ll learn how Conforte went from hustling sailors in Oakland to navigating the murky waters of legal sex work, bribing officials, and playing cat-and-mouse with the IRS. As Conforte expands his business and figh...
2024-09-1039 minTax Crime JunkiesEpisode 41 Sex, Lies, and Taxes: Joe Conforte’s Battle with the IRSEpisode Description:
In this riveting episode of Tax Crime Junkies, Dominique and Tom take you on a journey through the scandalous life of Joe Conforte, the mastermind behind Mustang Ranch—America’s first legal brothel. From his humble beginnings in a Sicilian village to building a controversial empire in the Nevada desert, Conforte’s story is a blend of audacity, crime, and cunning.
You’ll learn how Conforte went from hustling sailors in Oakland to navigating the murky waters of legal sex work, bribing officials, and playing cat-and-mouse with the IRS. As Conforte expands his business and figh...
2024-09-1039 min
Tax Crime JunkiesEpisode 40: Mom Made Me Do It The Astonishing Case of Misty Brotherton TannerRecorded Live from The Tax Planning Summit and Reunion 2024 in Detroit
Episode Title: Mom Made Me Do It: The Astonishing Case of Misty Brotherton Tanner
Show Notes:
Welcome to a special live recording of Tax Crime Junkies! In this episode, recorded in front of a live audience at The Tax Planning Summit and Reunion 2024 in Detroit, Dominique and Tom delve into the riveting case of Misty Brotherton Tanner, an accountant who turned trust into treachery, orchestrating a scheme that defrauded multiple companies of over half a million dollars.
Episode Highlights:
...
2024-08-2740 minTax Crime JunkiesEpisode 40: Mom Made Me Do It The Astonishing Case of Misty Brotherton TannerRecorded Live from The Tax Planning Summit and Reunion 2024 in Detroit
Episode Title: Mom Made Me Do It: The Astonishing Case of Misty Brotherton Tanner
Show Notes:
Welcome to a special live recording of Tax Crime Junkies! In this episode, recorded in front of a live audience at The Tax Planning Summit and Reunion 2024 in Detroit, Dominique and Tom delve into the riveting case of Misty Brotherton Tanner, an accountant who turned trust into treachery, orchestrating a scheme that defrauded multiple companies of over half a million dollars.
Episode Highlights:
...
2024-08-2740 min
Tax Crime JunkiesEpisode 39: Part II Charities, Tax Shelters, and Crimes...Oh My! A Cautionary Tale of Michael MeyersShow Notes for Tax Crime Junkies: "The Web of Deceit Expands" (Episode 39)
Episode Summary: Continuing from our last episode, we dive deeper into the fraudulent tax shelter orchestrated by Michael L. Meyer, known as the "Ultimate Tax Plan." This episode explores the broader impact of this scam, from the high rollers who manipulated the system to the innocent bystanders and the tenacious IRS agents who brought them to justice.
What You'll Learn:
Broader Impact of Fraud: How the scam affected the financial system and the victims ensnared in its web.
IRS's Role in Justice: The challenges...
2024-08-1342 minTax Crime JunkiesEpisode 39: Part II Charities, Tax Shelters, and Crimes...Oh My! A Cautionary Tale of Michael MeyersShow Notes for Tax Crime Junkies: "The Web of Deceit Expands" (Episode 39)
Episode Summary: Continuing from our last episode, we dive deeper into the fraudulent tax shelter orchestrated by Michael L. Meyer, known as the "Ultimate Tax Plan." This episode explores the broader impact of this scam, from the high rollers who manipulated the system to the innocent bystanders and the tenacious IRS agents who brought them to justice.
What You'll Learn:
Broader Impact of Fraud: How the scam affected the financial system and the victims ensnared in its web.
IRS's Role in Justice: The challenges...
2024-08-1342 min
The Abundant Accountant: Leads, Sales & Business Growth for Accounting, Tax and Bookkeeping ProfessionalsHow To Master Tax Plan Sales After Previous Challenges With Dominique MolinaSelling tax plans involves more than offering routine tax services; it's about strategically positioning proactive planning that can deliver substantial benefits to clients. In this episode, expert CPA Dominique Molina, founder of the American Institute of Certified Tax Planners, joins Michelle Weinstein to reveal how to overcome past failures and implement a winning strategy to sell tax plans to your clients. Dominique draws from her extensive experience to guide us through the pitfalls and successes of shifting from compliance-based services to strategic tax planning. This episode offers insights and encouragement for tax professionals looking to enhance their practices by...
2024-06-2745 min
Tax Crime JunkiesEpisode 38 Charities, Tax Shelters, and Crimes...Oh My! The story of Michael L Meyers and the Ultimate Tax PlanShow Notes for Episode 38: Charities, Tax Shelters, and Crimes...Oh My!
Hosts: Dominique Molina and Tom Gorczynski
Summary
In this episode of "Tax Crime Junkies," we delve into the shady dealings of Michael L. Meyer and his notorious "Ultimate Tax Plan." Discover how Meyer, posing as a trustworthy professional, lured financial planners and their wealthy clients into a fraudulent scheme promising massive tax breaks without real charitable contributions. Through a network of bogus charities and deceitful appraisals, Meyer managed to orchestrate one of the most elaborate tax frauds in recent history.
What You'll Learn:
The Mechanics...
2024-04-2429 minTax Crime JunkiesEpisode 38 Charities, Tax Shelters, and Crimes...Oh My! The story of Michael L Meyers and the Ultimate Tax PlanShow Notes for Episode 38: Charities, Tax Shelters, and Crimes...Oh My!
Hosts: Dominique Molina and Tom Gorczynski
Summary
In this episode of "Tax Crime Junkies," we delve into the shady dealings of Michael L. Meyer and his notorious "Ultimate Tax Plan." Discover how Meyer, posing as a trustworthy professional, lured financial planners and their wealthy clients into a fraudulent scheme promising massive tax breaks without real charitable contributions. Through a network of bogus charities and deceitful appraisals, Meyer managed to orchestrate one of the most elaborate tax frauds in recent history.
What You'll Learn:
The Mechanics...
2024-04-2429 min
Tax Crime JunkiesEpisode 37 JUST WHEN YOU THINK YOU KNOW A PERSON: ALAN FABIAN’S SAVVY SCHEMEShow Notes for Tax Crime Junkies: "Just When You Think You Know a Person: Alan Fabian’s Savvy Scheme"
Episode Summary: In this eye-opening episode of Tax Crime Junkies, your hosts Dominique and Tom delve into the complex and shocking world of Alan Fabian. A seemingly perfect citizen, family man, and business mogul, Alan's life took a dark turn into criminal activity, culminating in a 23-count criminal indictment in 2007. Discover how Alan's insatiable greed and savvy schemes fooled everyone around him and led to his downfall.
What You'll Learn:
The Double Life of Alan Fabian: How a...
2024-04-1136 minTax Crime JunkiesEpisode 37 JUST WHEN YOU THINK YOU KNOW A PERSON: ALAN FABIAN’S SAVVY SCHEMEShow Notes for Tax Crime Junkies: "Just When You Think You Know a Person: Alan Fabian’s Savvy Scheme"
Episode Summary: In this eye-opening episode of Tax Crime Junkies, your hosts Dominique and Tom delve into the complex and shocking world of Alan Fabian. A seemingly perfect citizen, family man, and business mogul, Alan's life took a dark turn into criminal activity, culminating in a 23-count criminal indictment in 2007. Discover how Alan's insatiable greed and savvy schemes fooled everyone around him and led to his downfall.
What You'll Learn:
The Double Life of Alan Fabian: How a...
2024-04-1136 minTax Crime JunkiesSpecial Bonus Episode 36: No Joke Left Behind: The Tax Crime Junkies' Blooper BonanzaThis April Fool's Day, "Tax Crime Junkies" takes a detour from the usual maze of numbers and legal intrigue to bring you something completely different—a bonus episode packed with our most hilarious bloopers!
Join Dom and Tom as they let their guard down and share the moments that didn't make the cut. From tongue-tied explanations of tax legislation to unexpectedly comedic interpretations of courtroom drama, "No Joke Left Behind: The Tax Crime Junkies' Blooper Bonanza" promises a behind-the-scenes glimpse into the lighter side of making a tax crime podcast.
Expect laughter, a few facepalms, an...
2024-04-0102 min
Tax Crime JunkiesEpisode 35: The Road to Redemption: Frank Kelly's Journey Continues Part 2Episode Summary:
In this compelling follow-up episode of "Tax Crime Junkies," hosts Dom and Tom continue their deep dive with Frank Kelly, the tax preparer whose battle against federal charges captivated our audience. In Part 2 of our exclusive interview, Kelly opens up about the aftermath of his trial, his journey towards personal and professional redemption, and his ongoing efforts to advocate for fairness and transparency in the tax system.
Key Episode Highlights:
Rebuilding After the Verdict: Kelly discusses the challenges of rebuilding his life and career following the resolution of his case...
2024-03-2728 min
Tax Crime JunkiesEpisode 34: An Insider's Tale: Frank Kelly Speaks OutEpisode Summary:
Don't Miss - who Frank says is fat, bald headed pigtails on a flying carpet.
In an unprecedented episode of "Tax Crime Junkies," hosts Dom and Tom sit down with Frank Kelly, the tax preparer at the heart of the United States v. Frank Kelly case. After navigating through a harrowing legal battle against charges of conspiracy to defraud the United States, Kelly shares his side of the story in an exclusive, revealing interview. Listen as Kelly delves into the intricacies of his case, the emotional toll of the trial, and his candid t...
2024-03-1327 min
Tax Crime JunkiesEpisode 33 The Case of the Cautious PreparerEpisode Summary:
In this gripping episode of "Tax Crime Junkies," hosts Dom and Tom delve into the captivating case of United States v. Frank Kelly, a story that navigates the murky waters of tax law, justice, and the lengths to which individuals will go to contest the might of the IRS. Set against the backdrop of a seemingly innocuous auto repair shop in Pennsylvania, this episode unravels the complex legal battle faced by tax preparer Frank Kelly, charged with conspiracy to defraud the United States.
Key Episode Highlights:
The Beginning: The episode kicks...
2024-02-2852 min
Tax Crime JunkiesAn Intriguing Saga of Tax Evasion and Legal BattlesPrepare for another riveting episode of Tax Crime Junkies as we venture into the controversial world of the famed Chrisley family. Unravel their tumultuous journey from celebrity status to courtrooms through our meticulously constructed narrative. Explore the depth of their legal battles, the shocking accusations of embezzlement, fraud, and money laundering, and their surprising resilience amidst hardships.
Join hosts Dom and Tom on a deep dive into the intricate network of the Chrisleys' controversies that reveal the importance of tax compliance and the potentially disastrous repercussions of its neglect. Experience the roller-coaster story of this notorious family...
2024-02-1439 min
Tax Crime JunkiesEpisode 31 The Southport Scandal: Unraveling a Financial Prodigy's Web of Deceit Part IIWelcome to the latest episode of Tax Crime Junkies, where we take a deep dive into the infamous South Lane Enterprise scandal. Join this exhilarating journey as hosts Dom and Tom chat with special guest, certified fraud examiner Richard Bailey about the ins and outs of famously exposing a staggering $350 million fraud.
A phone call in the summer of 2013 marked the beginning of the riveting tale woven with greed, fraud, and the spectacular downfall of South Lane Enterprise. Bailey narrates the thrilling saga of uncovering $1.2 million in mysterious funds, signing stock certificates under severe distress, punctuated by...
2024-01-3127 min
Tax Crime JunkiesEpisode 30 The Southport Scandal: Unraveling a Financial Prodigy's Web of DeceitShow Notes:
Welcome back to another episode of Tax Crime Junkies! In this thrilling episode, we dive deep into the infamous Southport Lane scandal, a story of financial manipulation, deceit, and a downfall that shook the world of private equity.
Hosts: Dom and Tom
Special Guest: Richard Bailey, Certified Fraud Examiner and author of "Pirate Cove:
An Insider's Account of the Infamous Southport Lane Scandal"
Episode Highlights:
Introduction to Richard Bailey (00:02:00): We introduce our special guest, Richard Bailey, whose expertise as a certified fraud examiner b...
2024-01-1730 min
Tax Crime JunkiesEPISODE 29:DELINQUENT JUDGES AND JUVENILE DELINQUENTS PART IITax Crime Junkies: “Delinquent Judges and Juvenile Delinquents” - Part Two
Welcome back to the gripping conclusion of our two-part series on the notorious "Kids for Cash" scandal. Hosts Dominique Molina, a CPA certified tax strategist, and Tom Gorczynski, an enrolled agent and tax instructor, delve deep into the corrupt world of two Pennsylvania judges, Mark Ciavarella and Michael Conahan.
Episode Highlights:
The Kids for Cash Scandal: Unpacking the scandalous activities of Judges Ciavarella and Conahan who exploited their positions to make millions by sentencing first-time juvenile offenders to detention centers for minor infr...
2024-01-0538 minTax Crime JunkiesEPISODE 29:DELINQUENT JUDGES AND JUVENILE DELINQUENTS PART IITax Crime Junkies: “Delinquent Judges and Juvenile Delinquents” - Part Two
Welcome back to the gripping conclusion of our two-part series on the notorious "Kids for Cash" scandal. Hosts Dominique Molina, a CPA certified tax strategist, and Tom Gorczynski, an enrolled agent and tax instructor, delve deep into the corrupt world of two Pennsylvania judges, Mark Ciavarella and Michael Conahan.
Episode Highlights:
The Kids for Cash Scandal: Unpacking the scandalous activities of Judges Ciavarella and Conahan who exploited their positions to make millions by sentencing first-time juvenile offenders to detention centers for minor infr...
2024-01-0538 min
Tax Crime JunkiesEpisode 28: Kids for Cash: The Dark Side of Juvenile Justice Part 1Episode Title: Kids for Cash: The Dark Side of Juvenile Justice
Episode Summary: In this riveting two-part episode of "Tax Crime Junkies," hosts Dominique Molina and Tom Gorczynski delve into the infamous Kids for Cash scandal. This series uncovers the shocking exploitation of the juvenile justice system by two Pennsylvania judges, Mark Ciavarella and Michael Conahan, who used their positions for personal financial gain. The episode unfolds a tale of corruption, greed, and the devastating impact on the lives of young offenders.
Key Highlights:
The Startling Case of Matthew:
The episode opens...
2023-12-2031 minTax Crime JunkiesEpisode 28: Kids for Cash: The Dark Side of Juvenile Justice Part 1Episode Title: Kids for Cash: The Dark Side of Juvenile Justice
Episode Summary: In this riveting two-part episode of "Tax Crime Junkies," hosts Dominique Molina and Tom Gorczynski delve into the infamous Kids for Cash scandal. This series uncovers the shocking exploitation of the juvenile justice system by two Pennsylvania judges, Mark Ciavarella and Michael Conahan, who used their positions for personal financial gain. The episode unfolds a tale of corruption, greed, and the devastating impact on the lives of young offenders.
Key Highlights:
The Startling Case of Matthew:
The episode opens...
2023-12-2031 min
Tax Crime JunkiesEpisode 27: The Taxing Truth: Inside Stories from the IRS FrontlineEpisode Summary:
In this gripping episode of "Tax Crime Junkies," we are joined by Anna Mace, a former IRS Revenue Officer and author of "Tax Me If You Can: Tax Cheats, Government Waste, and the Shooter." Anna's 15-year tenure at the IRS, filled with intense experiences and critical insights, shapes a fascinating discussion about the complexities of tax collection, government bureaucracy, and taxpayer interactions.
Key Highlights:
Anna's IRS Journey:Anna shares her journey as a Revenue Officer, revealing the unanticipated dangers and emotional challenges of the role. She discusses a harrowing incident where she...
2023-12-0541 min
Tax Crime JunkiesHOW TO NOT GET AWAY WITH MURDER - THE CASE OF RANDY NOWAKEpisode Summary: In this gripping episode of "Tax Crime Junkies," hosts Dominique and Tom delve into a true crime story that intertwines tax evasion with a murder-for-hire plot. The episode focuses on Randy Nowak, a Florida-based carpentry contractor and antique car enthusiast, who finds himself in hot water with the IRS. When faced with an audit and the discovery of his hidden offshore millions, Randy panics and spirals down a dark path.
Key Highlights:
The American Dream Turned Nightmare:
Randy Nowak, a family man and business owner, faces an IRS audit.
His failure to...
2023-11-2134 minTax Crime JunkiesHOW TO NOT GET AWAY WITH MURDER - THE CASE OF RANDY NOWAKEpisode Summary: In this gripping episode of "Tax Crime Junkies," hosts Dominique and Tom delve into a true crime story that intertwines tax evasion with a murder-for-hire plot. The episode focuses on Randy Nowak, a Florida-based carpentry contractor and antique car enthusiast, who finds himself in hot water with the IRS. When faced with an audit and the discovery of his hidden offshore millions, Randy panics and spirals down a dark path.
Key Highlights:
The American Dream Turned Nightmare:
Randy Nowak, a family man and business owner, faces an IRS audit.
His failure to...
2023-11-2134 min
Tax Crime JunkiesEpisode 25: The Illusion of Easy Money: Unmasking the Secret Escrow ScamShow Notes:
Hosts Dominique and Tom introduce the episode's theme, focusing on a sophisticated scam targeting homeowners.
The hosts discuss the allure of easy money:, describing how the scam preyed on new homeowners with the promise of a secret escrow account leading to large tax refunds.
Unpacking the Scam:
The mechanics of the scam are explained, highlighting how the fraudulent scheme involved amending tax returns and fabricating financial documents.
The Players:
Introduction of the key figures behind the scam: Iran Backstrom, Arthur Daniels (aliases Shariyf Noble and...
2023-11-0937 minTax Crime JunkiesEpisode 25: The Illusion of Easy Money: Unmasking the Secret Escrow ScamShow Notes:
Hosts Dominique and Tom introduce the episode's theme, focusing on a sophisticated scam targeting homeowners.
The hosts discuss the allure of easy money:, describing how the scam preyed on new homeowners with the promise of a secret escrow account leading to large tax refunds.
Unpacking the Scam:
The mechanics of the scam are explained, highlighting how the fraudulent scheme involved amending tax returns and fabricating financial documents.
The Players:
Introduction of the key figures behind the scam: Iran Backstrom, Arthur Daniels (aliases Shariyf Noble and...
2023-11-0937 min
Tax Crime JunkiesEpisode 24: How Sarma Melngailis, Queen of Vegan Cuisine, Became a Runaway Tax Fugitive Part IIShow Notes: Tax Crime Junkies Episode - "The Vegan Vixen and the Vegas Vanishing Act" (Part 2 - Continuation)
In the thrilling conclusion of our episode on Sarma Melngailis, we delve even deeper into the shocking aftermath of her fall from grace and the complex web of deceit spun by her husband, Anthony Strangis.
The Legal Consequences:
Sarma and Anthony faced serious charges, including grand larceny, tax fraud, and labor violations, with a potential prison sentence of up to 15 years if convicted.
Sarma was offered a plea deal that would entail up to three years...
2023-10-2037 min
Tax Crime JunkiesEpisode 23: How Sarma Melngailis, Queen of Vegan Cuisine, Became a Runaway Tax Fugitive Part IIn this gripping episode of Tax Crime Junkies, dive deep into the whirlwind world of Sarma Melngailis, the culinary genius behind New York City's famed vegan restaurant, "Pure Food and Wine." From her meteoric rise in the culinary world to her unexpected entanglement with the enigmatic Anthony Strangis, discover how ambition, love, and deception can intertwine in the most unexpected ways. As financial mysteries unravel and personal betrayals come to light, join hosts Dominique and Tom as they uncover the truth behind the headlines. What led to the sudden closure of a celebrity hotspot? How did a Domino's Pizza...
2023-10-0237 minTax Crime JunkiesEpisode 23: How Sarma Melngailis, Queen of Vegan Cuisine, Became a Runaway Tax Fugitive Part IIn this gripping episode of Tax Crime Junkies, dive deep into the whirlwind world of Sarma Melngailis, the culinary genius behind New York City's famed vegan restaurant, "Pure Food and Wine." From her meteoric rise in the culinary world to her unexpected entanglement with the enigmatic Anthony Strangis, discover how ambition, love, and deception can intertwine in the most unexpected ways. As financial mysteries unravel and personal betrayals come to light, join hosts Dominique and Tom as they uncover the truth behind the headlines. What led to the sudden closure of a celebrity hotspot? How did a Domino's Pizza...
2023-10-0237 minTax Crime JunkiesEpisode 22: Desperate Deals: The Rise and Fall of a King and His Tax CastleEpisode Title: Desperate Deals: The Rise and Fall of a King and His Tax Castle
Episode Summary:
In this gripping episode of Tax Crime Junkies, hosts Dom and Tom delve into the shocking true story of King Isaac Umoren, a tax preparer turned criminal mastermind. From impersonating an FBI agent to selling a fraudulent tax business, Umoren's tale is a cautionary one, filled with deceit, audacity, and a web of lies that ensnared not just him but also his employees and clients.
What You'll Learn:
How King Isaac Umoren used his tax preparation business as a front for...
2023-09-0836 minTax Crime JunkiesEpisode 22: Desperate Deals: The Rise and Fall of a King and His Tax CastleEpisode Title: Desperate Deals: The Rise and Fall of a King and His Tax Castle
Episode Summary:
In this gripping episode of Tax Crime Junkies, hosts Dom and Tom delve into the shocking true story of King Isaac Umoren, a tax preparer turned criminal mastermind. From impersonating an FBI agent to selling a fraudulent tax business, Umoren's tale is a cautionary one, filled with deceit, audacity, and a web of lies that ensnared not just him but also his employees and clients.
What You'll Learn:
How King Isaac Umoren used his tax preparation business as a front for...
2023-09-0836 min
Building the Premier Accounting FirmRewind : Going Beyond Tax Planning w/ Dominique MolinaJoin us as we revist this conversation from August 2022 This week, Roger has a chat with certified tax planner and tax issues expert Dominique Molina. They talk about how you can realize your full potential as a tax planner, getting beyond tax preparation and tax planning for your clients and how you can save your clients money through advisory services. Your Host: Roger Knecht, president of Universal Accounting Center Guest Name: Dominique Molina Co-Founder and President of the American Institute of Certified Tax Planners Editor-In-Chief, Thinking Outside The Tax B...
2023-09-0252 min
The Abundant Accountant: Leads, Sales & Business Growth for Accounting, Tax and Bookkeeping ProfessionalsThe Hidden Costs: The Pitfalls And Risks Of Giving Free Tax Advice With Dominique Molina Free tax advice may seem benevolent, but beware of the hidden costs it imposes on your firm's growth. Today, we have a remarkable guest who is set to revolutionize the world of tax planning. Meet Dominique Molina, the visionary co-founder and president of the American Institute of Certified Tax Planners. Her mission? To ensure that tax professionals never miss government tax breaks that could save their clients millions of dollars. In this episode, Dominique uncovers the hidden dangers and consequences of giving away free tax advice. She shares her firsthand experience of the potential liabilities that lurk in offering...
2023-08-1532 minTax Crime JunkiesEPISODE 21: Concerts and Con Artists: Inside the Multi Million Dollar Music Fraud Scheme THE CASE OF MICHAEL BANUELOS- FERRARI MIKE
Key Takeaways:
The Facade of Luxury: Michael Banuelos, aka Ferrari Mike, portrayed a life of luxury, but it was all built on lies.
A Web of Deceit: Michael's scams ranged from fake concert tours to counterfeit documentation, defrauding investors of over $2 million.
A Shocking Past: Michael's criminal activities date back to his time as a deputy sheriff in Los Angeles.
The Victims: From aspiring artists to seasoned investors, many were ensnared in Michael's web of deceit.
Facing the Music: The evidence against Michael was overwhelming, leading to a recommended 63-month prison sentence.
Connect with Us:
2023-08-1039 minTax Crime JunkiesEpisode 20: Concerts and Con Artists Inside the Multi Million Dollar Music Fraud Scheme” THE CASE OF MICHAEL BANUELOS - FERRARI MIKE CASEIn this episode, Dominique and Tom dive into the multi million dollar music fraud scheme of Michael Banuelos, better known as Ferrari Mike. From 2005 to 2012, Mike swindled nearly 3 million dollars out of multiple investors all while living the high life off of their hard earned money. He makes himself out to be a big shot with impressive connections to top recording artists like Ludacris, Usher and Chris Brown. He even produces a fake video of his home on MTV Cribs to convince people of how strong his connections are. By preying on the dreams of aspiring musicians and investors...
2023-08-0133 minTax Crime JunkiesEpisode 20: Concerts and Con Artists Inside the Multi Million Dollar Music Fraud Scheme” THE CASE OF MICHAEL BANUELOS - FERRARI MIKE CASEIn this episode, Dominique and Tom dive into the multi million dollar music fraud scheme of Michael Banuelos, better known as Ferrari Mike. From 2005 to 2012, Mike swindled nearly 3 million dollars out of multiple investors all while living the high life off of their hard earned money. He makes himself out to be a big shot with impressive connections to top recording artists like Ludacris, Usher and Chris Brown. He even produces a fake video of his home on MTV Cribs to convince people of how strong his connections are. By preying on the dreams of aspiring musicians and investors...
2023-08-0133 minTax Crime JunkiesEpisode 19: Justice Delayed Is Not Justice Denied. Solving The Cold Case Of Price Waterhouse Accountant Julie BucaloIn this episode, Dom & Tom discuss the case of Ralph Baldenegro, a former firefighter and current inmate, who took over two decades to solve. Baldenegro, a 42-year-old former firefighter, worked as security for the firm and had left the Santa Clara Fire Department in disgrace a few years earlier after an assault conviction and dismissal. The podcast explores the circumstances that led Baldenegro to turn from a protector to a perpetrator, and how DNA linked him to the brutal murder scene at Bucalo's South Meridian Avenue cottage.
The podcast also touches on the complexities of the tax...
2023-07-2630 minTax Crime JunkiesEpisode 18: When Tax Work Pressures Lead to MurderTrigger WARNING: This episode contains discussions of extreme acts of violence with guns in the workplace. Listeners take care.
While some people are able to receive constructive criticism and move on, others can obsess on what they see as a failure, and when they blame their boss, co-workers, or even just the person that does the firing.
This is the story of Anthony LaCalamita, who, after being fired during tax season, plotted the worst revenge possible against his co-workers and boss at the accounting firm where he worked.
2023-07-1942 min
Grow Your Business and Grow Your WealthEpisode 151: Dominique Molina, co-founder and president of the American Institute of Certified Tax PlannersIn episode 151 of Grow Your Business & Grow Your Wealth with host Gary Heldt, the guest is Dominique Molina, co-founder and president of the American Institute of Certified Tax Planners, to discuss the most valuable lesson in tax planning. Dominique emphasizes the importance of proactive planning, implementation, and maintenance in tax planning. She also highlights the difference between tax planning and tax preparation and the need for a qualified tax planner to provide a customized tax plan. Listen in as Dominique debunks common misconceptions about tax planning and provides valuable insights on legally writing off travel expenses through a business.
2023-07-1247 min
Grow Your Business and Grow Your WealthDominique Molina, co-founder and president of the American Institute of Certified Tax PlannersIn episode 151 of Grow Your Business & Grow Your Wealth with host Gary Heldt, the guest is Dominique Molina, co-founder and president of the American Institute of Certified Tax Planners, to discuss the most valuable lesson in tax planning. Dominique emphasizes the importance of proactive planning, implementation, and maintenance in tax planning. She also highlights the difference between tax planning and tax preparation and the need for a qualified tax planner to provide a customized tax plan. Listen in as Dominique debunks common misconceptions about tax planning and provides valuable insights on legally writing off travel expenses through a business.
2023-07-1246 minTax Crime JunkiesUncharted Territories: Expatriation, Risky Returns, and the IRS’s Watchful Eye: The Story of Oleg TinkovIn this episode, Tax Pros Dominique and Tom discuss the recent case of billionaire Russian bank magnate Oleg Tinkov, who pleaded guilty to tax fraud and agreed to pay over $500 million for misrepresenting his net worth on a tax form. Join us as we delve into the details of the case and offer tips and advice to help listeners avoid making similar mistakes when it comes to taxes.
Key takeaways:
The importance of being honest and accurate when reporting your net worth and income on tax forms
Understanding the tax laws and regulations that a...
2023-06-2136 minTax Crime JunkiesUncharted Territories: Expatriation, Risky Returns, and the IRS’s Watchful Eye: The Story of Oleg TinkovIn this episode, Tax Pros Dominique and Tom discuss the recent case of billionaire Russian bank magnate Oleg Tinkov, who pleaded guilty to tax fraud and agreed to pay over $500 million for misrepresenting his net worth on a tax form. Join us as we delve into the details of the case and offer tips and advice to help listeners avoid making similar mistakes when it comes to taxes.
Key takeaways:
The importance of being honest and accurate when reporting your net worth and income on tax forms
Understanding the tax laws and regulations that a...
2023-06-2136 minTax Crime JunkiesEpisode 16 Web of Suspicion: Unraveling the Mystery Surrounding John McAfee - Part 2In this episode, CPAs Dominique and Tom discuss the life, death, and tax crimes of John McAfee!
Dominique and Tom, unpack part 2 of a story about John McAfee, a tech pioneer and libertarian who was also a fugitive on the run. The hosts unpacked a lot about his colorful and controversial life in the previous episode and continue to do so in this one. They start by discussing what happened to the dead dogs in McAfee's backyard and reveal that the government had cut off their heads to look for bullets. They also delve into McAfee's biotech s...
2023-06-1434 minTax Crime JunkiesEpisode 16 Web of Suspicion: Unraveling the Mystery Surrounding John McAfee - Part 2In this episode, CPAs Dominique and Tom discuss the life, death, and tax crimes of John McAfee!
Dominique and Tom, unpack part 2 of a story about John McAfee, a tech pioneer and libertarian who was also a fugitive on the run. The hosts unpacked a lot about his colorful and controversial life in the previous episode and continue to do so in this one. They start by discussing what happened to the dead dogs in McAfee's backyard and reveal that the government had cut off their heads to look for bullets. They also delve into McAfee's biotech s...
2023-06-1434 minTax Crime JunkiesEpisode 15: Web of Suspicion: Unraveling the Mystery Surrounding John McAfee - Part 1Episodes Notes:
In this episode, CPA Dominique and EA Tom discuss the life, death, and tax crimes of John McAfee!
Dominique and Tom, introduce a two-part series on the life and death of John McAfee. John was the founder of the first antivirus software company and was a tech pioneer who made millions of dollars. He was also a fugitive who claimed to be hunted by government agencies and drug cartels alike. He had run-ins with the IRS for not filing tax returns for over a decade. John used various tactics to hide his income an...
2023-06-0636 minTax Crime JunkiesEpisode 15: Web of Suspicion: Unraveling the Mystery Surrounding John McAfee - Part 1Episodes Notes:
In this episode, CPA Dominique and EA Tom discuss the life, death, and tax crimes of John McAfee!
Dominique and Tom, introduce a two-part series on the life and death of John McAfee. John was the founder of the first antivirus software company and was a tech pioneer who made millions of dollars. He was also a fugitive who claimed to be hunted by government agencies and drug cartels alike. He had run-ins with the IRS for not filing tax returns for over a decade. John used various tactics to hide his income an...
2023-06-0636 minTax Crime JunkiesEpisode 14: Fatal Secrets: The Twisted Saga of a Tax Attorney’s Vengeance Part IIThis episode concludes the twisted saga of a tax attorney’s vengeance, putting together the last of the puzzle pieces to finally determine just what happened to Ashley Pallow. When we last left off, there had already been multiple tax crimes and four murders associated with this case. Michelle was in jail for an unrelated charge and new witness Christopher Higgins had just entered the scene. Christopher, another former employee of Ashley’s, takes the story in a whole new direction when he comes forward to state that Thomas confessed to murdering Ashley, in great detail, while they were havi...
2023-05-3038 minTax Crime JunkiesEpisode 13: Fatal Secrets: The Twisted Saga of a Tax Attorney’s VengeanceThis episode unveils the twisted saga of a tax attorney’s vengeance that resulted in not one, but multiple murders. Ashley Pallow was a tax attorney from St. Lucie, Florida who had a bit of a reputation for being aggressive and for pushing the boundaries of the law. Incredibly, Ashley himself had been charged with murder prior to his own, but was acquitted due to lack of evidence. Ashley seems to be a magnet for murder! Just six months before ending up dead and wrapped in an acid-covered rug in his storm cellar, a man named John Wilson attempted to...
2023-05-2332 minTax Crime JunkiesEpisode 13: Fatal Secrets: The Twisted Saga of a Tax Attorney’s VengeanceThis episode unveils the twisted saga of a tax attorney’s vengeance that resulted in not one, but multiple murders. Ashley Pallow was a tax attorney from St. Lucie, Florida who had a bit of a reputation for being aggressive and for pushing the boundaries of the law. Incredibly, Ashley himself had been charged with murder prior to his own, but was acquitted due to lack of evidence. Ashley seems to be a magnet for murder! Just six months before ending up dead and wrapped in an acid-covered rug in his storm cellar, a man named John Wilson attempted to...
2023-05-2332 minTax Crime JunkiesEpisode 12: Uncovering the Costly Consequences of CPA Burnout: The Case of Roger Stadtmueller’s Tax FraudIn this episode, CPAs and hosts Dominique and Tom cover information about tax fraud cases and how they can be prevented. Today, the main focus is on the tax fraud case of the very overwhelmed Roger Stadtmueller, a certified public accountant who had his license revoked and was fined for committing tax fraud.
We also discuss the stress of tax season and how easy it is for CPA’s to experience burnout. Life doesn’t stop for accountants simply because of deadlines and in this case, life’s problems continued to mount for Roger Stadtmueller like ho...
2023-05-1728 minTax Crime JunkiesEpisode 12: Uncovering the Costly Consequences of CPA Burnout: The Case of Roger Stadtmueller’s Tax FraudIn this episode, CPAs and hosts Dominique and Tom cover information about tax fraud cases and how they can be prevented. Today, the main focus is on the tax fraud case of the very overwhelmed Roger Stadtmueller, a certified public accountant who had his license revoked and was fined for committing tax fraud.
We also discuss the stress of tax season and how easy it is for CPA’s to experience burnout. Life doesn’t stop for accountants simply because of deadlines and in this case, life’s problems continued to mount for Roger Stadtmueller like ho...
2023-05-1728 minTax Crime JunkiesEpisode 11: From Garbage Man To Jailbird: His Career Took A Trashy Turn and He Took His CPA With Him Part IIThis episode reveals the shocking conclusion of the story of Wagdy Guirguis and his CPA Michael Higa. The IRS’s investigation of Hawaii Pacific Finance reveals that for nearly 12 years, Wagdy was having Michael divert funds to his personal accounts, amounting to $1.3 million. In an attempt to make it seem like he did not owe any taxes, Wagdy orders his bookkeeper to remove certain transactions from the records. In 2017, both Wagdy and Michael were indicted on multiple charges of tax evasion. In 2019, Wagdy was found guilty of all charges against him and sentenced to 5 years in prison, 3 years of su...
2023-05-0938 minTax Crime JunkiesEpisode 10: From Garbage Man To Jailbird: His Career Took A Trashy Turn and He Took His CPA With HimThis episode unveils the beginning of the story of Wagdy Guirguis, a garbage man turned jailbird whose career took such a trashy turn that he even took his CPA down with him. Wagdy owned multiple business entities, one of which was GMP Associates. Right from the beginning when he founded GMP Associates in 1999, he began to perform payroll tax evasion. When the IRS realized he was stealing from his employees, they added over $800,000 in trust fund recovery penalties to his debt. In 2003, Wagdy decided to hire a CPA named Michael Higa to be the financial controller for GMP, making...
2023-05-0228 minTax Crime JunkiesEpisode 9: The Fall of Steve Martinez: From IRS Employee to Convicted Con Artist Part 2This episode tells the second half of the story of Steve Martinez, an IRS employee turned con artist who committed fraud and tax evasion, and even attempted to hire someone to murder witnesses against him. Martinez made outrageous requests to the court, including asking for permission to go on a Disney cruise with his family, and later claimed he had Asperger's syndrome to avoid responsibility for his actions. He was ultimately sentenced to 24 years in prison and ordered to pay $14 million in restitution. Dom and Tom are back to discuss the consequences faced by Martinez's friends who had signed...
2023-04-2538 minTax Crime JunkiesEpisode 8: The Fall of Steve Martinez: From IRS Employee to Convicted Con ArtistToday’s episode reveals part one of the incredible true story of Steve Martinez, a former IRS agent and CPA turned con artist. Steve ran an intricate scheme committing tax evasion on behalf of both himself and his clients and defrauding his clients of millions of dollars. He created a dummy business which he used to embezzle his client’s tax return payments to the IRS while also filing false returns on their behalf. He then committed personal tax evasion by not reporting his illegally gained income. In 2009, Steve realized that he was being investigated and started defrauding even more...
2023-04-1840 minTax Crime JunkiesEpisode 7: The Con Artist Television Taxman of San Diego Part II- How One Man Duped the Public and Betrayed His ClientsToday’s episode is the exciting conclusion of the true crime tale of J. Douglas Jennings, the con artist television taxman of San Diego. He was involved in tax planning and ran a faith based practice, using religion to trick clients into trusting him. In the last episode, we learned about Doug Jennings’ most well-known case wherein he schemed an elderly client out of 3 million dollars and was subsequently disbarred. In spite of this, Doug and his wife, Peggy, kept up their criminal activities for a total of 25 years before being sentenced to prison for bankruptcy fraud and tax evas...
2023-04-1229 minTax Crime JunkiesEpisode 6: The Con Artist Television Taxman of San Diego: How One Man Duped the Public and Betrayed His Clients Part IToday’s episode reveals the true crime tale of J. Douglass Jennings, a real life knock off version of Better Call Saul. This con artist television taxman of San Diego managed to completely fool the public as he betrayed his clients’ trust through embezzlement, professional negligence, tax fraud, and malpractice. He attracted potential clients through a faith based pitch while lying about and strongly exaggerating his credentials and capabilities. In spite of having been sued more than 15 times, found guilty in court on 10 charges of misconduct, and legally disbarred from practicing law, J. Douglass continued to run his tax cons...
2023-04-0437 minTax Crime JunkiesEpisode 5: The Tragic End of a Career: How One Man’s Retirement was Derailed by Tax FraudToday’s episode reveals the curious case of Larry Couchet, a once well-respected CPA in Ohio whose retirement was derailed by tax fraud. Larry was the president and majority shareholder of an accounting firm in Ohio and had a great reputation in his community. He was 59, nearing retirement, and all was well until he began helping his clients file false personal income tax returns. This went on from 2006 to 2010 until the IRS got involved. In May of 2014, the IRS charged four members of the Field Group, Larry’s clients, and by extension indicted Larry as well. In spite of bein...
2023-03-2836 minTax Crime JunkiesEpisode 4: Greed and Deceit: The Moral Failures of an Accountant Turned CriminalToday’s episode unveils the moral failures of an accountant turned criminal. Paul Henri Harleman was a contract bookkeeper in Hawaii who used his personal relationships to defraud his clients out of over 1.2 million dollars over a four year period. Paul started off with a fantastic reputation as a guy well trusted by his clients. It all changed when he became greedy and decided to deceive his clients, many of which were small business owners and nonprofit organizations. He opened up an LLC called Pacific Media Group, named as such because it was similar to the name of one of...
2023-03-0933 minTax Crime JunkiesEpisode 3: From Log Homes to Lockup: The Unbelievable Tale of Martin BirkToday’s episode reveals the unbelievable tale of Martin Birk, a Colorado businessman who went from log home salesperson to tax protester, and ultimately was sentenced to 15 years in prison. Birk started off as an honest businessman, filing his taxes each year, and running a thriving log homes business. When he took a business class at a local college, he got the wrong idea from something said by one of his professors about making sure tax laws apply to your specific income. He interpreted this as an indictment of the entire U.S. tax system and started to get in...
2023-03-0941 min
The Abundant Accountant: Leads, Sales & Business Growth for Accounting, Tax and Bookkeeping ProfessionalsEpisode 102 | Selling Advisory Services As A Transformational Offer To Your Existing Clients With Dominique MolinaAre you thinking of transitioning from compliance-focused to selling advisory services but afraid of pricing for your worth? In this episode, Michelle Weinstein sits down with Dominique Molina to discuss how you can overcome that. She is the Co-Founder of the American Institute of Certified Tax Planners (AICTP) and has successfully licensed over 1,000 tax professionals as Certified Tax Planners across the country. With Dominique's insights, she shares tips on selling advisory services to your existing clients, so you finally get the freedom you set out to do in your business. She also highlights that this is not a transaction but...
2022-12-1532 minBuilding the Premier Accounting FirmThis Week on BPAF : Dominique MolinaJoin us this Wednesday for a new episode where Roger discusses avisory services with Dominique Molina.
2022-08-2900 min
The Abundant Accountant: Leads, Sales & Business Growth for Accounting, Tax and Bookkeeping ProfessionalsEpisode 94 | How To Buy Tax Practices For Pennies On The Dollar With Dominique MolinaWant to know how you can buy tax practices for pennies on the dollar? This is the episode for you! Today's guest is Dominique Molina, the co-founder and President of the American Institute of Certified Tax Coaches. In this episode, she joins host Michelle Weinstein to share tips and tricks on buying tax practices at better rates and reducing your clients while increasing revenue. It's all about having that abundance mindset. Don't miss out on practical knowledge that will help you earn more and work less by tuning in to this episode. Love the show? Subscribe, rate, r...
2022-08-1539 min
Mastering Your Exit StrategyDominique Molina - How to Keep More Cash When You Exit Your BusinessHere are the things to expect in this episode:What are some of the exit planning mistakes people make when it comes to taxes?How can you qualify for a tax break?What do you need to avoid when it comes to tax reduction and exit planning?And much more!About Dominique Molina:A CPA since 2000, Dominique noticed early in her career that most accountants failed to bring active ideas to their clients to save tax. She also realized most of the country's wealthy pay very little in tax - in fact much less than...
2022-07-3132 min
The Abundant Accountant: Leads, Sales & Business Growth for Accounting, Tax and Bookkeeping ProfessionalsEpisode 88 | High-Value Service + High-Value Customer Experience Is The Key To Getting High-Value Clients For Your Accounting Firm – With Dominique Molina, AICTP PresidentGetting high-value clients is the dream of everyone who owns an accounting business. But how exactly do you do it without losing your crowd? Today's guest gives us a solution: create a service that people want to be invited into, instead of one that they feel entitled to. The genius behind this concept is Dominique Molina, CPA, MST, CTS, the co-founder and President of the American Institute of Certified Tax Planners (AICTP). In this conversation with Michelle, Dominique explains how high-value service, when coupled with high-value customer experience, creates the best results. Listen in and learn how to attract c...
2022-05-1537 min
Music in 2FlavorsEpisodio Master 188 Dominique Molina Canto Chile FolclorEmpiezo este episodio con una especie de nota en cuanto a un hilo en mi cuenta de Twitter personal @licjaimearturo. Este hilo es producto de mis observaciones y confirmaciones en la lectura del libro de Laura Tunbridge de Beethoven, A Life in Nine Pieces. Es mi opinión personal en cuanto a los críticos de las artes, en todas sus manifestaciones, y como ellos, en su absoluta soberbia, quieren determinar lo que es arte y aceptable. No es una critica sino un juicio personal. No intento convencer a nadie con mi opinión, pero expresar cuanto daño estos merc...
2022-04-061h 14
The CPA MOMS Podcast#160- Interview With Dominique Molina, CPA, About The Impetus For The American Institute Of Certified Tax PlannersAre you still trading time for dollars? Well Dominique Molina, CPA, found a way to charge 30x what other accountants charge and to have clients on a waiting list for her services. Not only did she discover a much better way to service her clients and still have boundaries around her time, but when she had other accountants clambering to know her secret, she co-founded The American Institute Of Certified Tax Planners so that she could teach accountants how to become tax planners, as opposed to tax preparers. This week on The CPA MOMS Podcast...
2021-10-1744 min
Renovating Retirement With Charlie JewettHuge Tax Savings with Certified Tax Coach Creator Dominique MolinaDominique Molina started the Certified Tax Coach program and now has over 800 CPAs that she leads in helping their clients to save tens, if not hundreds, of thousands of dollars per years in taxes. We used to travel and speak together and are starting a new podcast called Winning The Money Game. In this episode we will talk about tax saving strategies for real estate investors, business owners and "accidental entrepreneurs". Please Rate and Review The Show HERE
2019-03-1958 min
Tax Rep Network with Eric Green39. How to 10X Your Practice: A Conversation with Dominique Molina by Tax Rep NetworkIn this week’s episode Eric speaks with Dominique Molina, the founder of the American Institute of Certified Tax Planners where she coaches tax professionals on how to deliver a higher level of tax reduction services. In this episode Dominique and Eric discuss how to increase revenue through focusing your practice and value billing, as well as the concrete steps to take to accomplish this goal. Contact Dominique Molina: http://CertifiedTaxPlanners.com
2018-10-241h 19