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    Articles Featured Fraud Investment Panama Tax USAFebruary 28, 2003

    Global Prosperity founders and former judge accused of fraud

    mm
    By
    21 years ago

    Topics

    Fraud Investment Panama Tax USA

    Keywords

    Bill Benson Daniel Andersen David Struckman David Wayne Starkey Global Prosperity Group
    Institute of Global Prosperity Joe Banister John Joseph Rizzo John Turner Lorenzo Lamantia Pinnacle Quest International, Inc. Ron Paul Sherry Jackson Synergy Productions International, Inc.
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    A civil complaint has been filed against a group that has made a fortune by persuading U. S. citizens they are legally not required to pay income tax and by promoting fraudulent get-rich-quick schemes at conferences in offshore centers such as Aruba, Bermuda and the Bahamas.
    Plaintiff David Wayne Starkey claims he followed the tax advice only to end up being sentenced to eight months in prison in August, 2000 for willful failure to file a return.