So now it turns out that the person John and Marisa used to legitimize his little investment scam from an Internal Revenue Sertice perspective turns out to be his sister in law? I really think this is something else that should be looked into. John mentioned on more than one occasian that that he had a family member that worked for the IRS that assisted him in making sure everything was on the up and up.
Well unless he hasn't been following the papers lately, it turns out that many of the wives of these scam artist are being prosecuted under tax evasion and deliberatily filing false tax returns. Hey, they are going to prison too.
We told Det. Pasino to look at all relatives but he said that they already are. It is taking a while, but the case will be thorough. Looks like they're getting more confirmation on Marissa so she'll be convicted on same charges.
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