Dallas Bar Owner Accused Of Dodging Taxes For 30 Years

By Peter McGuire · January 24, 2024, 6:29 PM EST

A Dallas-area man evaded paying federal income tax for more than three decades, sold cocaine from bars and nightclubs he covertly owned and illegally laundered his drug money, according to U.S....

To view the full article, register now.

Documents

Case Information

Case Title

USA v. Ganesh

Case Number

3:24-cr-00019

Court

Texas Northern

Nature of Suit

Date Filed

January 17, 2024