Two Zim men reach plea deal in US$10m fraud

Date:

Facebook10
X (Twitter)210
LinkedIn10
Share
10
Follow by Email10
Copy link

USA – Two Zimbabwe men are poised to accept plea agreements in an Ohio-based tax fraud case that prosecutors say netted them and five others up to $10 million.

Julius and Kudzai Marimbire
On the run - Julius and Kudzai Marimbire

Court records filed Thursday show that Kudzaishe Bungu and Tawanda Marimbire have reached agreements with prosecutors. Bungu has a Dec. 17 hearing to finalize the agreement. Marimbire’s hearing is Jan. 10. Under his deal, Bungu would face up to 10 years in prison while other charges are dropped in exchange for his cooperation. He had faced up to 60 years in prison. Details of Marimbire’s agreement haven’t been released. Authorities say seven men with Zimbabwe ties ran a tax preparation business in Cincinnati, and used identities of at least 658 people to file false returns, collecting between $2.4 million and $10 million. AP

Facebook10
X (Twitter)210
LinkedIn10
Share
10
Follow by Email10
Copy link

6 COMMENTS

    • You are a fool did you even know him at any level, I guess not coz I did for a very long time, just leave his soul to rest in peace, haiku a kuti nyangadza netuma facts twako, as I have said before kana was haya zvekutaura iwe nema facts ako enda panze unosura. You clearly don't know Hlomera mboko yemunhu.

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Share post:

Subscribe

spot_imgspot_img

Popular

More like this
Related

ZPC Insists Gwanda Solar Project Tender Was Above Board, But We All Know Better

HARARE - In a shocking display of audacity, the...

IMF Finally Notices Zimbabwe’s New Currency, ZiG

HARARE - The International Monetary Fund (IMF) has emerged...

Parirenyatwa Hospital in Crisis: Free User Policy Worsens Brain Drain and Equipment Shortages

HARARE - Parirenyatwa Hospital, Zimbabwe's largest referral center, is...

Zimbabwe Faces Food Insecurity Amid 2023/2024 Drought

Over 7.7 million people, or 51% of the population,...