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Storylines: Biggest Tax Heist In European History Sanjay Shah used an obscure loophole to go from unemployed trader to $700 million whale in just a few years. Now regulators are after him for what they consider the biggest tax heist in European history.
BusinessFirst Class Action Lawsuit Accuses TurboTax of Scheme to Deceive Taxpayers with Its “Free to File” ProgramMay 13, 2019, 2:00 PM UTC