Developer Gets 41 Months For Hiding $9M From Creditors, IRS

By Anna Scott Farrell · November 15, 2023, 3:46 PM EST

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...

To view the full article, register now.

Documents

Case Information

Case Title

USA v. Handel

Case Number

2:20-cr-00612

Court

California Central

Nature of Suit

Date Filed

December 09, 2020