[Gantcho] Zagorski owned and operated a business that sold ancient coins to domestic and international customers, primarily on eBay, from his residence in Hackensack. Zagorski, along with his wife and, at times, his daughter, operated the coin-selling business under the names Diana Coins, Paganecoins, and Diana Coins LLC. For calendar years 2006, 2007, and 2008, Zagorski provided his tax preparer with false and fraudulent information by understating the amount of gross receipts and sales earned by his business. Zagorski then caused to be filed with the IRS those federal income tax returns for 2006, 2007, and 2008 containing that false and fraudulent information.It will be interesting to see what else emerges from this case.
Wednesday, April 3, 2013
Coin Dealer Indicted
The FBI have issued a press release about the indictment of a North American coin dealer on tax charges ("Coin Dealer Formerly from Hackensack Indicted on Federal Tax Charges", April 2, 2013).