zengrifter
Banned
IRS casino nightclub probe likely to go ‘as high up as possible’
By Jeff German
Wed, Apr 2, 2008 (2 a.m.)
Former Internal Revenue Service agents expect the federal agency’s tax evasion probe at Pure and LAX nightclubs on the Strip to spread to the casino partners that share revenue with the clubs.
Karl Oroz, a 25-year IRS veteran who works as an Atlanta-based private investigator specializing in criminal tax cases, said that if he were still with the IRS, he would be reviewing the revenue-sharing agreements between the clubs and the casinos and looking at the conduct of any casino executives who oversee those agreements.
MORE- http://www.lasvegassun.com/news/2008/apr/02/irs-casino-nightclub-probe-likely-go-high-possible/