Posts

Showing posts with the label miami escorts

Miami Escort Service Owner Sentenced to Prison for Filing A False Tax Return

Image
Miami Escort Service Owner Sentenced to Prison for Filing A False Tax Return Dennis Zarudny is proof pimpin’ ain’t easy! Miami escort service owner Dennis Zarudny is going to federal prison.  Zarudny was   indicted in December of 2017 and   pleaded guilty to tax evasion in April .  As a result, a Miami federal judge ordered the Miami pimp  to serve 24 months  in prison.  The indictment alleged that  from 2011 through 2014 Zarudny filed fraudulent corporate and personal income tax returns .  Zarudny underreported his business gross receipts and the income he earned from the business. The court ruled Zarudny reported his income from credit card transactions. However, he failed to fully report the income he received from customers who paid in cash and check. The IRS discovered the underreported income while doing a “routine” audit. Zarudny operated a company named Denzar in Miami. Denzar was the parent company of Elite ...