November 15, 2023
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.
February 07, 2023
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.