Epstein File EFTA00094911: Tax Fraud, Andy Barr and William Barr (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00094911: Tax Fraud, Andy Barr and William Barr (DS9)

Media / PressDate unavailableEFTA000949113 keyword hits

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A news article excerpt about a Los Angeles businessman convicted of a billion-dollar tax fraud scheme involving a polygamist sect member, with links to Wall Street Journal and Associated Press coverage.

👤 Named in This Document

Bill Barr William Barr Andy Barr

🔑 Evidence Keywords

tax fraud money laundering national security trick FBI Justice

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Fraud in Scheme With Polygamist Sect Member Byron Tau WSJ Excerpt: A Los Angeles businessman was convicted on Monday of a billion-dollar tax fraud scheme

Excerpt 2

EFTA00094914 https://www.wsj.com/articles/businessman-convicted-of-tax-fraud-in-scheme- with-polygamist-sect-member-1584408726 Related Coverage: LAT,

Excerpt 3

misconduct by correction officers in certain institutions around the country." https://apnews.com/ec3e62cc13269650022399ca7cde4213 Businessman Convicted of Tax