Duane Crithfield and Stephen Donaldson Sr. were indicted by a Tampa federal grand jury and charged with conspiracy to defraud the United States.
The two men are accused of promoting, marketing and implementing a fraudulent offshore tax strategy known as the business protection plan from 2001 through March 2008, according to the indictment.
Crithfield, Donaldson and others allegedly carried out the scheme through Foster & Dunhill, Offshore Trust Service, Fidelity Insurance Co. and Citadel Insurance…
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