Real Estate Owner Indicted On $4.8M Tax Evasion Charges

By Anna Scott Farrell · April 25, 2024, 4:31 PM EDT

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...

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Documents

Indictment

Case Information

Case Title

Case Number

Court

Washington Western

Nature of Suit

Date Filed

April 24, 2024

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