Yet another person associated with the Global Prosperity Group, which promotes tax and investment fraud at offshore conferences, has been criminally indicted in the United States on tax-related charges.John J. Rizzo, who owns a home in the Bahamas, hid his income from the sale of a tax evasion product known as the Millennium 2000 Reliance Defense Program, accroding to the indictment.Rizzo, 51, a.k.a. John Rizzo-Nix; his wife, Carol Ann Rizzo, 57, a.k.a. Carol Rizzo-Nix; and Cheryl A. Cully were indicted on April 4, 2003 at the U. S. District Court for the District of Arizona.
‘Former Judge’ John Rizzo indicted for alleged tax evasion
22 years ago
Topics
Bahamas Fraud Tax USAKeywords
Carol Ann Rizzo Carol Rizzo-Nix Cheryl Cully Global Prosperity Group John Rizzo