Search for: "Fesum Ogbazion"
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2 Sep 2015, 6:54 am
(AP Photo/Brennan Linsley) Earlier this week, a federal grand jury sitting in Dayton, Ohio, handed down a 23 count indictment (downloads as a pdf) against Fesum Ogbazion and Kyle Wade for conspiracy and tax-related crimes. [read post]
10 Nov 2015, 3:52 pm
Fesum Ogbazion is the CEO and sole owner of Instant Tax Service (ITS) Financial, and his three companies: ITS Financial, Tax Tree and TCA Financial. [read post]
19 Nov 2013, 1:25 pm
The Defendants included Fesum Ogbazion, the CEO and sole owner of ITS Financial, and his three companies: ITS Financial, Tax Tree and TCA Financial. [read post]
10 Nov 2013, 8:06 pm
Those products were run through Tax Tree, LLC, which is owned by Fesum Ogbazion, who also owns Instant Tax Service, even though customers are given the impression that Tax Tree is an independent, third-party lender. [read post]
21 Jan 2018, 4:26 pm
In 2015, a federal grand jury handed down a 23 count indictment against ITS officers Fesum Ogbazion and Kyle Wade related to these kind of schemes. [read post]
23 Dec 2016, 6:54 pm
At least one lender, the owner of Instant Tax Services, Fesum Ogbazion, referred to those fees as “junk fees” (Ogbazion was later charged with crimes related to RALs at his business). [read post]
7 Feb 2017, 7:11 am
That is one of the allegations made against the owner of Instant Tax Services, Fesum Ogbazion (Ogbazion was later charged with crimes related to RALs at his business). [read post]
