Land appraiser in North Carolina pleads guilty to $1.3 billion fraud scheme -
guilty to a conspiracy to defraud the United States Friday, involving inflated tax deductions for charitable contributions based on fraudulent appraisals of conservation easements.
The scheme concocted by appraiser Walter Roberts II and co-conspirators claimed more than $1.3 billion in tax deductions. In furtherance of the fraud, Roberts II manipulated data and used data manipulated by others, made false statements, and used abnormal appraisal methods.
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