NH tax preparer sentenced for filing false returns, keeping proceeds
Court papers say Ulloa then converted the proceeds to her own control by causing a bank to issue loans in anticipation of the refunds. Ulloa forged the checks from the bank-issued loans or caused others to forge her clients’ endorsements and then deposited the checks to her own bank account.
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Joe McQuaid's Publisher's Notes: President's offspring always off limits? My grandfather would beg to differ