The IRS is actively pursuing promoters as well as investors who knowingly participate in these types of tax avoidance schemes." "Investment schemes that seem too good to be true should be a signal to investors to stay clear. "The IRS uses all its investigative tools to uncover abusive tax schemes that misappropriate client funds for personal gain by advisors and brokers," said Donald "Trey" Eakins, IRS Criminal Investigation, Charlotte Field Office. Now he will spend the next seven-plus years in federal prison." Faced with a choice between right and wrong, Mr. His scheme has finally come to an end thanks to the unshakable courage of the victims and the hard work of law enforcement at the IRS and the SBI. He did it out of pure greed, to fuel his lavish lifestyle – purchasing luxury cars, exotic vacations and real estate. "Shawn Good robbed the savings and retirements of clients who trusted him – including a widow, a single mom, and a retired police officer. ![]() "This investment advisor was a financial predator who used his position of trust to run a decade-long Ponzi scheme that took in more than $7 million from over a dozen clients," said U.S. Good was also ordered to pay $3,619,594 in restitution to victims. Good pleaded guilty to wire fraud and money laundering on September 15, 2022. ![]() Contact: Edward Good of Wilmington, was sentenced today to 87 months in prison followed by three years of supervised release for carrying out a $7 million dollar investment fraud scheme.
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