Criminal Information alleging tax fraud in USA v. Ronald L. Thomas, described as “a United States citizen who lived in Wellington, Florida, and intermittently Dubai, United Arab Emirates” and was “an independent contractor for a United States Department of Defense contractor as a Country Manager in Kabul, Afghanistan”, “a Project Director in Oman for the Middle East”, and a “paid consultant to a Mexican oil and gas joint venture”, at the U. S. District Court for the District of Columbia.
Topics
Afghanistan Fraud Mexico Oman TaxKeywords
Robert Thomas