California Court Freezes Assets
Deutch Firm Shredded Documents
Loans Money for Brother to Start Tax Resolution Company
So let's do some scorekeeping. Of the high volume tax resolution companies:
Still in business but facing legal action :
1. Taxmasters, Houston TX - Sued by Minnesota and Texas Attorney General NOW CLOSED
2. JK Harris, South Carolina - Lost Class Action Lawsuit, paying $ million to State of Texas AG, now in contempt to Tennessee AG and Florida AG. NOW CLOSED
No Legal Action
3. Tax Resolution Services, Encino, CA - STILL alive in 2015
4. 2020 , Colorado - STILL alive in 2015.
5. Omni, Colorado/Florida, STILL alive in 2015.
Out of business:
6.American Tax Relief: Shut down by the Federal Trade Commission
7. Roni Deutch: Assets Frozen by California Court
p.s. Among the issues described in the state's lawsuit against her, Deutch allegedly lent her brother $12,000 to start his own tax resolution company: the Juceam Group http://www.thejuceamgroup.com/ instead of paying back the $435,000 in refund requests that the State told her to fulfill. By 2015 - that matter had been settled by Mr. Juceam.
This is an archive post of the Tax Problem Resolution Blog from 2011.
