{"id":27512,"date":"2024-04-18T08:55:34","date_gmt":"2024-04-18T12:55:34","guid":{"rendered":"https:\/\/conexion23.com\/?p=27512"},"modified":"2024-04-18T08:55:38","modified_gmt":"2024-04-18T12:55:38","slug":"arrestan-a-dominicano-en-ny-por-fraude-fiscal-de-mas-de-100-millones-de-dolares","status":"publish","type":"post","link":"https:\/\/conexion23.com\/?p=27512","title":{"rendered":"Arrestan a dominicano en NY por fraude fiscal de m\u00e1s de 100 millones de d\u00f3lares."},"content":{"rendered":"\n<p>Un dominicano apodado&nbsp;<strong>\u2018El Mago\u2019,<\/strong>&nbsp;acusado de ayudar a preparar&nbsp;<strong>declaraciones fiscales falsas<\/strong>&nbsp;y que han sumado<strong>&nbsp;un fraude de 100 millones de d\u00f3lares<\/strong>&nbsp;en p\u00e9rdidas para el Gobierno, fue arrestado ayer en Nueva York.<\/p>\n\n\n\n<p>La Fiscal\u00eda federal acus\u00f3 a Rafael \u00c1lvarez, fundador de la firma ATAX en 1986, -con oficinas en toda Nueva York- de conspiraci\u00f3n para defraudar a EE.UU., lo que acarrea una pena m\u00e1xima de cinco a\u00f1os de prisi\u00f3n.<\/p>\n\n\n\n<p>Adem\u00e1s, le acusa de complicidad en la presentaci\u00f3n de declaraciones de impuestos federales falsas, intento de interferir con la administraci\u00f3n de las leyes de ingresos internos, realizaci\u00f3n de declaraciones falsas y robo de identidad agravado, penados con entre dos y tres a\u00f1os.<\/p>\n\n\n\n<p>\u00c1lvarez fue arrestado precisamente el \u00faltimo d\u00eda de plazo para presentar al Gobierno los impuestos.<\/p>\n\n\n\n<p>De acuerdo con las autoridades, \u00c1lvarez, de origen dominicano y reconocido con varios premios en Nueva York por su franquicia -le llamaban \u2018El Mago de los impuestos\u2019-, orquest\u00f3 un plan de amplio alcance para presentar decenas de miles de declaraciones federales de impuestos individuales con informaci\u00f3n falsa para que pagaran menos al Servicio de Impuestos Internos (IRS, por sus sigla en ingl\u00e9s), lo que gener\u00f3 a su empresa ATAX beneficios de m\u00e1s de 15 millones de d\u00f3lares entre el 2016 y 2019.<\/p>\n\n\n\n<p>\u201c\u00c1lvarez fue tan prol\u00edfico en la falsificaci\u00f3n de las declaraciones de impuestos de sus clientes que lleg\u00f3 a ser conocido como \u2018el Mago\u2019 por su capacidad para hacer desaparecer la carga tributaria de los clientes\u201d, afirm\u00f3 el fiscal federal para el distrito Sur de Nueva York, Damian Williams.<\/p>\n\n\n\n<p>De acuerdo con la acusaci\u00f3n, entre el 2010 y el 2020 la oficina de ATAX del condado de El Bronx, prepar\u00f3 aproximadamente 90.000 declaraciones de impuestos.<\/p>\n\n\n\n<p>\u00c1lvarez, de 60 a\u00f1os, prepar\u00f3 declaraciones de impuestos para sus clientes y reclut\u00f3, supervis\u00f3 y dirigi\u00f3 a otro personal de ATAX que a su vez prepar\u00f3 declaraciones de impuestos para otros clientes, se\u00f1ala la acusaci\u00f3n.<\/p>\n\n\n\n<p>Explica que la informaci\u00f3n falsa inclu\u00eda, entre otras cosas, deducciones fiscales detalladas falsas, p\u00e9rdidas de capital inventadas, gastos comerciales falsos y cr\u00e9ditos fiscales fraudulentos, lo que redujo la cantidad de impuestos que sus clientes ten\u00edan que pagar y a la vez aument\u00f3 el reembolso.<\/p>\n\n\n\n<p>Adem\u00e1s, de acuerdo con la Fiscal\u00eda, \u00c1lvarez y un empleado tambi\u00e9n le mintieron a un agente del IRS.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un dominicano apodado&nbsp;\u2018El Mago\u2019,&nbsp;acusado de ayudar a preparar&nbsp;declaraciones fiscales falsas&nbsp;y que han sumado&nbsp;un fraude de 100 millones de d\u00f3lares&nbsp;en p\u00e9rdidas para el Gobierno, fue arrestado ayer en Nueva York. La Fiscal\u00eda federal acus\u00f3 a Rafael \u00c1lvarez, fundador de la firma ATAX en 1986, -con oficinas en toda Nueva York- de conspiraci\u00f3n para defraudar a EE.UU., [&hellip;]<\/p>\n","protected":false},"author":15,"featured_media":27513,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":{"0":"post-27512","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-uncategorized"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Arrestan a dominicano en NY por fraude fiscal de m\u00e1s de 100 millones de d\u00f3lares. - Conexi\u00f3n 23<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/conexion23.com\/?p=27512\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Arrestan a dominicano en NY por fraude fiscal de m\u00e1s de 100 millones de d\u00f3lares. - Conexi\u00f3n 23\" \/>\n<meta property=\"og:description\" content=\"Un dominicano apodado&nbsp;\u2018El Mago\u2019,&nbsp;acusado de ayudar a preparar&nbsp;declaraciones fiscales falsas&nbsp;y que han sumado&nbsp;un fraude de 100 millones de d\u00f3lares&nbsp;en p\u00e9rdidas para el Gobierno, fue arrestado ayer en Nueva York. La Fiscal\u00eda federal acus\u00f3 a Rafael \u00c1lvarez, fundador de la firma ATAX en 1986, -con oficinas en toda Nueva York- de conspiraci\u00f3n para defraudar a EE.UU., [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/conexion23.com\/?p=27512\" \/>\n<meta property=\"og:site_name\" content=\"Conexi\u00f3n 23\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/conexion23com\" \/>\n<meta property=\"article:published_time\" content=\"2024-04-18T12:55:34+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-04-18T12:55:38+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/conexion23.com\/wp-content\/uploads\/2024\/04\/fraude-fiscal-1140x694-1-750x457-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"750\" \/>\n\t<meta property=\"og:image:height\" content=\"457\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Raffy Ben\u00edtez\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Raffy Ben\u00edtez\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/conexion23.com\/?p=27512#article\",\"isPartOf\":{\"@id\":\"https:\/\/conexion23.com\/?p=27512\"},\"author\":{\"name\":\"Raffy Ben\u00edtez\",\"@id\":\"https:\/\/conexion23.com\/#\/schema\/person\/03e36043331117e97a373299bbcd30a6\"},\"headline\":\"Arrestan a dominicano en NY por fraude fiscal de m\u00e1s de 100 millones de d\u00f3lares.\",\"datePublished\":\"2024-04-18T12:55:34+00:00\",\"dateModified\":\"2024-04-18T12:55:38+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/conexion23.com\/?p=27512\"},\"wordCount\":428,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/conexion23.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/conexion23.com\/?p=27512#primaryimage\"},\"thumbnailUrl\":\"https:\/\/conexion23.com\/wp-content\/uploads\/2024\/04\/fraude-fiscal-1140x694-1-750x457-1.jpg\",\"articleSection\":[\"Uncategorized\"],\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/conexion23.com\/?p=27512#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/conexion23.com\/?p=27512\",\"url\":\"https:\/\/conexion23.com\/?p=27512\",\"name\":\"Arrestan a dominicano en NY por fraude fiscal de m\u00e1s de 100 millones de d\u00f3lares. - 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