2012-03-23nationalmortgageprofessional.com

``During the course of his scheme, Proe and a co-conspirator filed dozens of false tax returns after obtaining identity information from third parties under false pretenses and creating false W-2 forms for a fictitious company called Lawn Brothers Landscaping. For the tax year 2008 alone, Proe filed more than 50 fraudulent tax returns and obtained $500,000-plus in tax refunds, which were directed to bank accounts which he controlled. ''



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