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Articles Posted in Chicago fraud and breach of fiduciary duty lawyers near Highland Park

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Company Owed $92 Million in Taxes After Making Bad Loans to Founder’s Son and Attempting to Write them Off

A business made loans to the son of its founder and never required the loans to be repaid. The business later attempted to write off the loans as bad debts or as ordinary and necessary business expenses. The IRS pursued the business, seeking $92 million in back taxes. The company…

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