Tag:

Danny Colon

19 Years Without Filing, Edgewater Consultant Admits Ducking $650G In Taxes 19 Years Without Filing, Edgewater Consultant Admits Ducking $650G In Taxes
19 Years Without Filing, Edgewater Consultant Admits Ducking $650G In Taxes EDGEWATER, N.J. – An Edgewater stock promoter who the IRS said hasn’t filed a personal income tax return in nearly 20 years -- while ducking taxes on $1.75 million in income over three of them -- pleaded guilty to tax evasion. Danny Colon, 52, the sole owner and operator of DC International Consulting, “controlled 17 brokerage accounts, some of which were in the name of DCI, some in the name of another individual and some jointly in the name of Colon and the other individual,” IRS Special Agent Robert Glantz said after Thursday's plea in federal court in Newark. Between January 2009 and Dec…