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    December 2017
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Volcano Man Convicted of Attempting to Defraud the United States, Commit Wire Fraud & Blackmail, Plus Witness Tampering

A federal jury in San Jose on Tuesday convicted a Hawaiian businessman of fraud in a tax return scam that involved a South Bay office, federal authorities said Wednesday.

Eric Aaron Lighter, 61, was found guilty of 17 total counts, including conspiracies to defraud the United States, commit wire fraud and blackmail, plus witness tampering.

Lighter’s National Trust Services in Volcano, Hawaii, marketed and sold “abusive trust packages” and understated his clients’ federal income tax liabilities starting in the 1990s before he was indicted in March 2009, federal prosecutors said.

His co-conspirator, Samuel Fung, was a return preparer who maintained an office in San Jose and referred clients, including some in the Bay Area, to Lighter…

More Here: South Bay Jury Convicts Hawaiian in Tax Scam