April 24, 2024
USA v. Loo
Case Number:
2:24-cr-00072
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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April 25, 2024
Real Estate Owner Indicted On $4.8M Tax Evasion Charges
A commercial real estate owner used a series of limited liability companies to hide $4.8 million in income from the Internal Revenue Service, according to an indictment in Washington federal court on tax evasion charges.
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