Daveco Liquor Store owners indicted for fraud – 9NEWS.com

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June 23, 2011

Daveco Liquor Store owners indicted for fraud 9NEWS.com The charges allege an ongoing scam that cheated the Department of Revenue and City of Thornton out of hundreds of thousands of dollars in sales tax revenue. Hani D. Sawaged, 58, Ghassan D. Sawaged, 56, and Bassam D. Sawaged, 47, are charged with … and more

Fraud, Scam, Tax Scams

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