In other words, they showed intent to "defraud and to obtain money and ... included three watches, which involved fake wire transfers for $285,000 and $480,000; a $160,000 car; and $40,000 worth ...

He also spent the money on and buy high-end accessories ... The article Passaic Business Owner Spent Employees' Taxes On Watches, Cars: Feds appeared first on Wayne Patch.