USA v. Handel
Case Number:
2:20-cr-00612
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Nature of Suit:
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Firms
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November 15, 2023
Developer Gets 41 Months For Hiding $9M From Creditors, IRS
A Los Angeles developer who admitted to lying on his tax returns and while under oath in bankruptcy court was sentenced to 41 months in prison after an investigation revealed he hid $9.1 million from creditors and the IRS, the U.S. Justice Department said.
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February 07, 2023
LA-Area Developer Cops To $7M Tax, Bankruptcy Fraud
An Agoura Hills, California-based real estate developer has owned up to federal charges alleging he did not disclose on a bankruptcy petition that he'd earned almost $2.3 million and failed to report $6.9 million on his tax returns.