DON ILEY – SCUMBAG EMBEZZLER

DonIleyTHIS SCUMBAG IS AN ACCOUNTANT WHO RAN AN BOOKKEEPING AND PAYROLL SERVICE  FOR DOZENS OF COMPANIES.  THE NAME OF HIS CORRUPT COMPANY IS ILEY & ASSOCIATES.  OVER SEVERAL YEARS HE SYSTEMATICALLY COLLECTED PAYROLL TAXES FROM HIS CLIENTS BUT DID NOT FORWARD THOSE PAYMENTS TO THE IRS.  INSTEAD, HE FILED FALSE PAYROLL REPORTS TO THE IRS SHOWING NO PAYROLL TAX WAS DUE.  BY OUR ESTIMATES, HIS FRAUD COULD AMOUNT TO MORE THAN $50-MILLION DOLLARS. TO DATE AUTHORITIES HAVE DONE LITTLE TO NOTHING TO MAKE HIM PAY FOR HIS CRIMES.

 

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