THIS SCUMBAG IS STILL ON THE LOOSE AND SO FAR AUTHORITIES HAVE DONE LITTLE TO RECOVER THE MILLIONS OF DOLLARS HE HAS STOLEN FROM HARD-WORKING PEOPLE! His scam involved stealing millions and millions of dollars in money employers entrusted to him to make payroll tax payments.
I am the first and only media outlet to cover this story! Think about it, so-called investigators at local TV stations and newspapers cover minor stories when their moronic “stings” harvest penny-ante thieves but when a major economic crime is committed, they avoid it because of its complexities. Let me break it down for you …
Don Iley is an accountant who many small businesses used for payroll service. I uncovered the major scam when many business owners called me for help. They had been contacted by the IRS and were being pursued for unpaid payroll taxes. I launched my investigation when they all reported using the same accounting firm: Iley & Associates at 6855 S Havana in Centennial. For years, Iley and his firm filed false reports to the IRS showing that his clients did not owe any payroll taxes. Yet, he collected those taxes from his clients under the guise that he was passing those payments on to the IRS!
According to confidential sources, this scam has been going on since 2010. They say there are dozens of victims and the embezzlement could run more than $100-million! He managed to keep this scam quiet by paying off a few “squeaky-wheel” clients by telling them it was a bookkeeping mistake. But after more than 120 clients, it was apparent it was no mistake – rather an elaborate scheme he cooked up over the years.
He is under investigation by the IRS and the Arapahoe County District Attorney’ Office. But so far – NOTHING! He is free, hiding his money and probably waiting for the heat to subside. And you never heard a word from our broadcast investigators or problem solvers. Mmmmmm, wonder why?
If you have ever used Iley & Associates for accounting or payroll services, please contact me ASAP. Or you can email me at firstname.lastname@example.org or call the Troubleshooter Show. I want to keep the heat on to make sure these innocent victcims get justice!