Ex-Cozen Partner Gets 6 Years For Tax Scheme, Fraud

Law360, New York (November 20, 2012, 6:15 PM EST) -- A former real estate partner with Cozen O'Connor on Tuesday was sentenced to nearly six years in prison for running a scam prosecutors say was designed to dodge taxes and defraud his old firm out of $380,000 in client fees.

U.S. District Judge Paul S. Diamond sentenced Charles M. Naselsky, 52, of Philadelphia, who specialized in real estate transactional law, to 70 months in prison and ordered him to pay $290,000 restitution to Cozen O’Connor and about $133,000 to the Internal Revenue Service, according to a...
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Case Information

Case Title

USA v. NASELSKY


Case Number

2:10-cr-00577

Court

Pennsylvania Eastern

Nature of Suit

Judge

PAUL S. DIAMOND

Date Filed

September 7, 2010

Law Firms

Government Agencies

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