I am looking for information on Doug Peak, Gary Kryk and Steve Kuljko to provide to the FBI. Their scam revolves around oil fields in TX, Citi Bank and the need to pay the IRS. Their story will usually go like this:
"We are at the end of a deal that involved the sale of oil fields in TX and the local bank not paying the taxes due on the transaction to the IRS. The money from the sale was transfered to CITI Bank. At this time is was discovered that the original bank had not pais the taxes. The story continues with needing to pay attorneys, flights aroung the country and London ect...
0 comments