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Coach Pete unpacks the wild case of Gene D. Amad, a Queens tax preparer accused of cranking out 20,000+ fake returns and siphoning $50 million from the US Treasury. You’ll hear how bogus income, phantom businesses, and a web of bank accounts allegedly kept the scheme humming. Tune in to learn the red flags—and how to make sure your “refund” doesn’t turn into a felony-level headache.

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Chapters

1. $50 Million Refund Racket: How One Tax Preparer Fooled the Treasury (00:00:00)

2. Marker 08 (00:00:18)

103 episodes