Mr./Mrs. Kerry Solomon (First National Bank)
We regret to inform you that your company is currently being investigated by our CI department for criminal tax fraud due to a complaint that was filled by a Mr. Keith McCall on 05/06/2007
Complaint Case Number: MT05B97E
Complaint made by: Mr Keith McCall
Complaint registered against: Kerry Solomon (First National Bank)
You are being investigated for submiting false income tax returns with the Franchise Tax Board.
Instructions on how to resolve this issue aswell as a copy of the original complaint can be found on the link bellow.