Indictment for alleged tax fraud involving an offshore tax strategy known as the Business Protection Plan in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
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Anguilla Bahamas Courts Criminal Documents Fraud Indictment Insurance St. Kitts & Nevis Tax United States District Court for the Middle District of Florida USAMay 2, 2013
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Anguilla Bahamas Fraud Insurance St. Kitts & NevisKeywords
Alliance Holding Company Business Protection Plan Citadel Insurance Company Duane Crithfield Fidelity Insurance Company