WASHINGTON 鈥� The owner of various Maryland tax and financial companies admitted to defrauding a client of at least $526,000.
From 2009 to 2015, Paul Randolph Beeks Jr., 58, caused 24 wire transfers from Mid Atlantic Radiology Services LLC to bank accounts associated with Beeks’ companies, .
Beeks incorporated Mid Atlantic Radiology Services and聽did聽accounting, tax and financial work聽for the company. To聽hide the fraud, Beeks falsely claimed that some of these wire transfers were for management fees and bonuses.
Beeks聽was president of many tax and financial management companies, including PRB Tax & Accounting Services, Inc. and Elite Financial Services, LLC.
He will be required to forfeit all property involved in the fraud, including some $336,077 in money judgment. Beeks will be sentenced next year Jan. 19. He faces a maximum sentence of 20 years in prison.
