Andre and Monique Vaughn have been ordered to pay $1,776,626 in taxes.
On behalf of the IRS, the DOJ filed go well with in opposition to the Vaughns in Pennsylvania on June twenty first, 2021.
From the court docket’s October thirtieth judgment order;
Judgment is entered in favor of america and in opposition to Monique N. Vaughn for her 2007, 2009, 2010, and 2012 via 2019 federal earnings tax liabilities within the quantity of $924,109.48 as of December 2, 2024, plus statutory additions, together with curiosity, accruing after that date.
Judgment is entered in favor of america and in opposition to Andre L. Vaughn for her 2007, 2009, 2010, and 2012 via 2019 federal earnings tax liabilities within the quantity of $852,516.73 as of December 2, 2024, plus statutory additions, together with curiosity, accruing after that date.
As a substitute of paying their taxes, the Vaughns’ bought a Maserati and a Porsche, invested in cryptocurrency and horses, and traveled to worldwide locations together with Japan, Australia, Mexico, and the Virgin Islands.
The Vaughns’ tax judgment follows a 2019 chapter fraud felony case. Andre Vaughn was sentenced to 10 months in jail. Monique Vaughn acquired three years probation.
On the time of BehindMLM studying of the Vaughns’ tax case in late 2023, Andre was being touted as a “VIP Chief” in TranzactCard.
TranzactCard collapsed in February 2024 and was rebooted as FinMore. FinMore collapsed in April 2024.
Since then the Vaughns seem to have saved a low profile. Andre Vaughn deserted social media in July 2024. Whether or not the Vaughns are nonetheless lively in MLM is unclear.
