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Search results for Douglas Edelman reveal multiple individuals, including Douglas P Edelman, residing in Austin, TX; Douglas G Edelman in Redwood City; Douglas H Edelman in Lancaster; and Douglas W Edelman in Bloomfield, . Other individuals identified are Douglas A E, Douglas W E, Douglas J E, and Douglas M E, with no addresses provided. Douglas Charles Edelman, aged 35, is located in New York (NY). Douglas Andrew Edelman, aged 48, and Douglas Edelman, aged 67, have no listed addresses. Douglas R Edelman, aged 68, and Douglas Harvey Edelman, aged 68, also lack addresses. Douglas P Edelman, aged 72, and Douglas Earl Edelman, aged 87, also have no addresses listed. Two additional Douglas W Edelmans, with no addresses, are also identified. Several news articles detail the indictment of Douglas Edelman, a former defense contractor, and his wife, Delphine Le Dain, for a decades-long scheme to evade taxes on over $350 million in income. These articles highlight Edelman's alleged use of offshore accounts and false testimony before Congress. Social media profiles indicate 5 Facebook, 4 Instagram, 10 TikTok, and 5 Twitter accounts associated with individuals named Douglas Edelman. Two Flickr profiles were also found.
Douglas Andrew Edelman, age 48, Crowley, LA View Details
Cities: Crowley LA, Lafayette LA Possible Relatives: Beverly Smith Edelman, Ellen Brooke Leblanc
Douglas Harvey Edelman, age 69, Las Vegas, NV View Details
Cities: Las Vegas NV Possible Relatives: Nicole Marie Adarme, Darlene J Edelman, Douglas J Edelman
Douglas W Edelman, age 60, Paoli, PA View Details
Cities: Paoli PA Possible Relatives: Julia R Edelman, Karen L Edelman, Pearl M Edelman
Douglas R Edelman, age 65, Douglas, WY View Details
Cities: Douglas WY Possible Relatives: Amber E Edelman, Chris Wayne Edelman, Daniel R Edelman
Douglas M Edelman, age 57, Saint Peters, MO View Details
Cities: Saint Peters MO, Saint Ann MO, Bay Shore NY Possible Relatives: Barbara Marlene Edelman, Shelley D Edelman
Douglas C Edelman, age 56, Miami, FL View Details
Cities: Miami FL, Hallandale Beach FL Possible Relatives: Alice Bernstein Edelman, Barbara Edelman, Gilbert Edelman
Douglas C Edelman, age 38, New York, NY View Details
Cities: New York NY, Ossining NY Possible Relatives: Laurence D Edelman, Terence J Edelman, Renee A Kilbride-edelman
Douglas E Edelman, age 85, Crowder, OK View Details
Cities: Crowder OK Possible Relatives: Dan Edelman, Faye E Edelman, Kitty Edelman
Douglas E Edelman, age 85, Crowder, OK View Details
Locations: Crowder OK Possible Relatives: Dan Edelman, Faye E Edelman
Douglas Harvey Edelman, age 69, Las Vegas, NV View Details
Locations: Las Vegas NV Possible Relatives: Nicole Marie Adarme, Darlene J Edelman
Douglas R Edelman, age 65, Douglas, WY View Details
Locations: Douglas WY Possible Relatives: Amber E Edelman, Chris Wayne Edelman
Douglas W Edelman, age 60, Paoli, PA View Details
Locations: Paoli PA Possible Relatives: Julia R Edelman, Karen L Edelman
Douglas M Edelman, age 57, Saint Peters, MO View Details
Locations: Saint Peters MO, Saint Ann MO, Bay Shore NY Possible Relatives: Barbara Marlene Edelman, Shelley D Edelman
Douglas C Edelman, age 56, Miami, FL View Details
Locations: Miami FL, Hallandale Beach FL Possible Relatives: Alice Bernstein Edelman, Barbara Edelman
Douglas Andrew Edelman, age 48, Crowley, LA View Details
Locations: Crowley LA, Lafayette LA Possible Relatives: Beverly Smith Edelman, Ellen Brooke Leblanc
Douglas C Edelman, age 38, New York, NY View Details
Locations: New York NY, Ossining NY Possible Relatives: Laurence D Edelman, Terence J Edelman
Douglas Andrew Edelman, age 30s, Lafayette, LA View Details
Locations: Lafayette LA, Jennings LA, Crowley LA Possible Relatives: Beverly L Edelman, Ellen B Leblanc
Douglas W Edelman, age 40s View Details
Possible Relatives: Douglas W Edelman, Julia R Edelman, Karen L Edelman
Douglas Jay Edelman, age 40s View Details
Possible Relatives: Beatrice C Edelman, Jerome A Edelman, Jerry A Edelman
Douglas R Edelman, age 50s, Allentown, PA View Details
Locations: Allentown PA, Exton PA, West Chester PA
Douglas C Edelman, age 50s, Hallandale Beach, FL View Details
Locations: Hallandale Beach FL, Hollywood FL, Hallandale FL Possible Relatives: Lynn Douglas, Barbara Y Edelman, Charles Edelman
Douglas Mitchell Edelman, age 50s, Saint Peters, MO View Details
Locations: Saint Peters MO, O Fallon MO, Ofallon MO Possible Relatives: Barbara Marlene Edelman, Shelley D Edelman
Douglas Harvey Edelman, age 50s View Details
Possible Relatives: Nicole Marie Adarme, Douglas H Edelman, Phillip H Edelman
Douglas Earl Edelman, age 70s, Crowder, OK View Details
Locations: Crowder OK, Mcalester OK Possible Relatives: Somkit Edelman, Kitty Mccarty
Douglas W Edelman, age 70s View Details
Possible Relatives: Douglas W Edelman, Julia R Edelman, Karen L Edelman
Douglas P Edelman View Details
Address:***** Windsor Rd, Austin, TX. Phone Number: (512) 280-****
Douglas C Edelman View Details
Address:***** S Ocean Dr, Apt 7p, Hallandale Beach, FL. Phone Number: (954) 292-****
Address:***** Ogden Ave, Downers Grove, IL
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Douglas Edelman • douglas.edelman.9
Douglas Edelvan • D.Edelvan
Doug Esselman • Doug-Esselman
Edelyn Espinoza • Edelyn-Espinoza
Doug Eshelman • doug.eshelman
Douglas Edelman • douglasedelman
Douglas • douglasedelmann
Edelmannn • dadydouglas
Douglas Edelmann • @douglasedelmannb
Douglas Eddleman • @douglaseddleman
Douglas Ellliman • @douglasellimanrealestate
Douglas Luedeman • @douglasluedeman0
Douglas Luedeman • @douglasluedeman5
douglasengelman • @douglasengelman
Douglas Silva • @douglasedilan
Douglas Dilman Corre • @douglasdilman
user4125190555662 • @douglasedelmann
user5506050179477 • @douglasedilma
Douglas Edelman • DGEattheCBOE
Doug Edelman • DougEdelman
Doug Edelman • WineKites
Doug Edelman • UnWine
LD Edelman • Doug7777777
Douglas Edelman • douglasedelman
Douglas • edelmann28
Explore Edelman - UK's 320 photos on Flickr! Give Pro. 10 Followers•0 Following. 320 Photos. London, UK. Joined 2010
71341 photos on Flickr | Flickr
Flickr photos, groups, and tags related to the "71341" Flickr tag.
Suzy Edelman • 0hsuzyq
Douglas Douglas • antwoned597
Douglas Douglas • d56019810
Douglas Douglas • douglas34567654
Douglas Douglas • douglas34rtefd
Douglas Douglas • douglas6565656
Douglas Douglas • douglas6685
Douglas Douglas • douglas7554545
Douglas Douglas • douglas_2790
Douglas Douglas • douglas_douglas
Douglas Douglas • douglasdougl992
Douglas Douglas • douglasdouglas
Douglas Douglas • douglasmath111
Douglas Douglas • douglasmath5555
Douglas Douglas • douglaspaul2222
Chris Edelman • edelmancrd
Emma Edelman • emmaedelman
Douglas Douglas • forever_beyond
Tamar Edelman • goomanzsis
Lauren Edelman • leeds
Douglas Douglas • leinierlaverde
Marykay Edelman • marykayedelman
Douglas Douglas • pauldouglas191
Douglas Douglas • poseidon2001
Sara Edelman • saraedelman100
Douglas Douglas • shyraq87
Douglas Douglas • welsonwealth
Hannah Edelman • wigger
Aaron Edelman • aedelman75
Alison Edelman • ame0401
Chayale Edelman • chaede
Karen Edelman • formerterp
Jason Edelman • jasonpaul52
Jarrett Edelman • javajade14
Jen Edelman • jbooth_edelman
Jessica Edelman • jledelman7
Kristi Edelman • kristiedelman
Kym Edelman • kyme6604
Lihi Edelman • likayyc
Mitch Edelman • sueedel
John Edelmann • whitey935
Baileigh Edelman • baileigh12345
Stefanie Edelman • dgrace825
Beau douglas Douglas • beaudouglas265
Brian douglas Douglas • powershop999
Randy douglas Douglas • rdouglas1386
Sayer douglas Douglas • sayer123
Sylvia douglas Douglas • sed10star
Simone douglas Douglas • simonedouglas43
Douglasprusa Douglasprusa • roofus4747
Former Defense Contractor and His Wife Indicted for Evading U.S. ...
www.justice.gov › opa › pr › former-defense-contractor-and-his-wife-indicted-evading-us-taxes-profits-selling-jet-fuel-us
Jul 3, 2024 · An indictment was unsealed today charging Douglas Edelman, a former defense contractor, and Delphine Le Dain, his wife, with a decades-long scheme to defraud ...
How a burger-shack owner allegedly toppled a government and evaded ...
www.marketwatch.com › story › how-a-burger-shack-owner-allegedly-toppled-a-government-and-evaded-taxes-on-7-billion-in-u-s-military-contracts-495f167b
Jul 5, 2024 · Douglas Edelman has been charged with hiding $350 million in income. He allegedly spent the money on yachts and an Austrian chalet.
Former Defense Contractor and his Wife Indicted for Evading U.S. ...
www.justice.gov › usao-dc › pr › former-defense-contractor-and-his-wife-indicted-evading-us-taxes-profits-selling-jet
Jul 3, 2024 · Douglas Edelman, 72, a former defense contractor, and Delphine Le Dain, 58, his wife, with a decades-long scheme to defraud the United States and evade taxes.
Why the Edelman Case is a Game-Changer for U.S. Citizens ...
www.linkedin.com › pulse › why-edelman-case-game-changer-us-citizens-abroad-jacob-cpa-us--btqmf
Jul 8, 2024 · The indictment of Douglas Edelman and Delphine Le Dain revolves around a sophisticated scheme to evade taxes on more than $350 million in income.
[PDF] Former defense contractor and his wife indicted for evading U.S. ... - IRS
www.irs.gov › pub › irs-ci › j5-media-release-7-3-2024.pdf
Jul 3, 2024 · Edelman was arrested July 3, 2024 in Ibiza, Spain and the U.S. will seek Edelman's extradition to stand trial. According to the indictment, ...
Mr. Taxman @IRS: Looks Like My Money, But It Really Isn't... - Forbes
www.forbes.com › sites › virginialatorrejeker › 2024 › 07 › 08 › mr-taxman-irs-looks-like-my-money-but-it-really-isnt
Jul 8, 2024 · It is alleged that the $350 million was income owned by Edelman, an American citizen, who through an elaborate scheme, pretended the funds were ...
Wyden Continues Swiss Bank Investigation Following Indictment ...
www.finance.senate.gov › chairmans-news › wyden-continues-swiss-bank-investigation-following-indictment-of-american-credit-suisse-client-on-tax-evasion-charges
Jul 25, 2024 · Edelman maintained millions in income from U.S. military contracts in undeclared offshore accounts at Credit Suisse, which UBS acquired in 2023.
Defense Contractor Charged with Tax Evasion
www.presidentialprayerteam.org › 2024 › 07 › 13 › defense-contractor-charged-with-tax-evasion
Jul 13, 2024 · Douglas Edelman, a former defense contractor charged with defrauding the federal government and evading taxes on more than $350 million in income.
UBS questioned by US Senator over $350 million tax evasion case
www.swissinfo.ch › eng › banking-fintech › ubs-questioned-by-us-senator-over-350-million-tax-evasion-case › 84930644
Jul 25, 2024 · ... Douglas Edelman, a former military contractor who sold $7 billion of jet fuel to the US for use in military campaigns in Afghanistan and the ...
Douglas Edelman - The Presidential Prayer Team
www.presidentialprayerteam.org › tag › douglas-edelman
Jul 13, 2024 · Douglas Edelman operated offshore bank accounts and falsely testified before House regarding income of over $350 Million.
What's Douglas Edelman's address?
Douglas Edelman's address is ***** Windsor Rd, Austin, TX.
What's Douglas Edelman's phone number?
Douglas Edelman's phone number is (512) 280-****.
What's Douglas Edelman's Instagram?
We've discovered several social media accounts associated with Douglas Edelman, including @douglasedelman, @douglasedelmann, @dadydouglas and others. To explore more of Douglas Edelman's online presence, click here.
What's Douglas Edelman's Facebook?
We've discovered several social media accounts associated with Douglas Edelman, including @douglas.edelman.9, @D.Edelvan, @Doug-Esselman, @Edelyn-Espinoza and others. To explore more of Douglas Edelman's online presence, click here.
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