"Twelve of the charges were for failing to pay employee-related taxes, totaling $473,818, and 45 of the charges were for evading reporting requirements by making multiple cash withdrawals just under the $10,000 reporting requirement (a technique known as "smurfing"). The withdrawals, totaling $430,500, were made in 2001 and 2002. Jo Delia Hovind, his wife, faced 44 charges."
Hovind is a swindler of both the government -- hurray if you get away with it -- but also of the weak and ignorant.
'Cause there's a monster on the loose
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