csak az lehet.Originally posted by dialuna@Jan 7 2005, 11:06 AM
:blink: Ez most egy vicc Zsoltlajos????
Lee Panelli is one of thirteen individuals listed in a suit filed April 2004, in Washington, DC, by the Department of Justice against National Audit Defense Network, Inc. Mr. Panelli is listed as the President, Secretary and Treasurer of ALR, Inc., a Nevada corporation, which is the owner of Media Makers.
April 2004 - The Justice Department announced that it has filed a civil lawsuit asking a federal court in Las Vegas to issue a temporary restraining order against a telemarketing firm called National Audit Defense Network a/k/a NADN. Court papers allege that NADN sold fraudulent tax schemes ? including phony website businesses ? to an estimated 100,000 customers, costing the Federal Treasury an estimated $324 million to date. The suit also asks the court to permanently bar NADN from preparing federal income tax returns for others, and to order the defendants to turn over their customer lists.