20 years in prison for woman posing as tax accountant & CPA in Colorado

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  • #164699
    Anonymous
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    it’s a bit old now seeing it took place in 2009 but thought might find this interesting…

    20 years in prison for Woman posing as CPA in Colorado

    https://jeffco.us/news/news_item_T3_R1435.htm

    wasn’t her first time either it appears: “She was convicted in 2001 for

    the same charges, fraudulently presenting herself as a CPA or tax attorney and

    defrauding clients.”

    OUt of curiosity, I found her (Denise Smith) using Colorado inmate locator

    https://www.doc.state.co.us/oss/

    next parole date 2018!!!!

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