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Tuesday, 28 April 2015 00:00

Phoenix businessman admits to $3.4 million tax scheme

A Phoenix businessman admitted using an elaborate check-cashing scheme involving several body shops he owned to avoid paying $3.4 million in taxes.

Edvard Shilgevorkyan pleaded guilty to under-reporting income and exaggerating business expenses for four years by writing checks for non-existent services and then converting them to cash using check-cashing services throughout Arizona.

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