Tag: Daniel Liburdi

Daniel Liburdi, Tax Evasion, Florida 2021
⏱ 2 min read Daniel Liburdi, a 37-year-old Miami man, has pleaded guilty to filing false tax returns, a scheme that cost the government nearly $34 million in lost revenue. Liburdi, who earned tens of millions of dollars in income, devised an elaborate plan to evade taxes, defraud the U.S. Treasury, and exploit public coffers…
