LA-Area Developer Cops To $7M Tax, Bankruptcy Fraud

By Faith Williams · February 7, 2023, 6:39 PM EST

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...

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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