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Embezzlement

Former Fresno Business CFO Charged with Embezzling and Money Laundering

Former Fresno Business CFO Charged with Embezzling and Money Laundering

Former Fresno Business CFO Charged with Embezzling and Money Laundering, as reported by the DOJ. FRESNO, Calif. — Anthony Lester, 51, of Fresno, was indicted today by a federal grand jury, charging him with mail fraud and money laundering, United States Attorney Benjamin B. Wagner announced. According to court documents, Lester was the controller at […]

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Former El Cajon Council woman Pleads Guilty to Embezzling Millions

Former El Cajon Council woman Pleads Guilty to Embezzling Millions

As reported in the news by the DOJ, Jillian Hanson-Cox pled guilty in federal court to charges of mail fraud and filing a false income tax return stemming from her employment at Century Design Inc. (CDI), in San Diego, California, as announced by United States Attorney Laura E. Duffy.  Appearing before Magistrate JudgeWilliam V. Gallo, […]

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Meet Paul Raymond

Meet Paul Raymond

Mr. Raymond is a sought after speaker in tax controversy law by many attorney, accountant, and business groups and at the request of the Internal Revenue Service, has presented programs at the IRS Nationwide Tax Forum, attended by tax professionals throughout the United States.

Additionally, he continues to be an active member in the Section of Taxation, American Bar Association, where he was the Past Chair of the Employment Taxes Committee.

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Associations
Member CA Bar Member Orange County Bar US Tax Court Attorney