Tax Relief Industry

Roni Deutch : Assets Frozen by Court

Another one of the big tax resolution companies, Roni Deutch, is in big trouble:

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 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.

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