The Flagler County Sheriff’s Place of work is asking Flagler Tax Company of Bunnell purchasers who imagine they have been a target of a crime to get in touch with deputies as they examine “a significant organized plan to defraud shoppers,” according to a push release.
The sheriff’s business office is investigating Robert “Bob” Newsholme, owner of the business located 608 E. Moody Blvd., on allegations which includes grand theft, structured scheme to defraud, and embezzlement, the launch said.
The total lacking funds in the recent instances below investigation add up to $189,871, in accordance to the release.
Newsholme, 66, shot himself in the abdomen on Aug. 24, which may well have been a achievable tried suicide and was investigated by the sheriff’s business office, the release stated.
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Newsholme is not a certified general public accountant as most of his consumers thought, and he has a felony record heading back to the late 1970s in New York on fees of grand larceny petit larceny issuing bad checks with awareness forgery and plan to defraud, in accordance to the release. The most current charge was the defraud charge in 2004, the launch said.
“At this time, we have no indication that any other Flagler Tax Assistance of Bunnell workers took element in or experienced expertise of any illegal activity,” according to a statement from Sheriff Rick Staly in the push launch. “Thousands of paperwork and forensic materials are remaining analyzed as the investigation proceeds.”
The investigation into the company started on Aug. 25 when a lot of people today contacted the sheriff’s workplace to report that they had been defrauded by Newsholme, the launch mentioned.
The Flagler County Sheriff’s Business the Interior Profits Assistance, Legal Investigation and the Volusia County Sheriff’s Business executed a search warrant on Friday at Flagler Tax Support and seized several personal computers, data files and other merchandise likely connected to the case, in accordance to the launch.
The sheriff’s office is inquiring that any person or company whose taxes have been organized by Flagler Tax Assistance and who has been given a observe from the IRS of late filings — or any person who believes they might be a target — to call the sheriff’s office environment at 386-313-4911.