The government accused the three of utilizing various entities to sell trusts that reduce or eliminate customers' reported federal income taxes. The suit seeks to require Reeves, Vaoga and Stoll to turn over customer lists to the government. The trio had offices in Las Vegas and Wyoming, but operated throughout the United States.
Reeves allegedly used his experience as a CPA to solicit customers while Stoll, referring to himself as a "highly specialized paralegal", created "the trusts, corporations and limited-liability partnerships needed to operate the scheme" Vaoga served as an officer of one of the entities involved in the effort.
