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In 2008 he pleaded guilty to conspiracy to commit mail and wire fraud for accepting a 1.5 million dollar kickback in a real estate scheme. He was sentenced to ten months in prison. In 2019 Vrdolyak pleaded guilty to charges of income tax evasion connected to the state of Illinois's tobacco lawsuit settlement in the 1990s.
Internal Revenue Service, Criminal Investigation ( IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist ...
But as it turns out, one former HGTV star’s house-flipping show was masking major real estate fraud. On Tuesday, Charles “Todd” Hill, was sentenced to four years in jail and ordered to pay ...
Wesley Bell (born November 5, 1974) is an American attorney who currently is prosecuting attorney for St. Louis County, Missouri. In a major upset, he defeated long-time yet controversial county prosecutor Bob McCulloch in the August 2018 Democratic primary election, and became the first Black county prosecuting attorney in St. Louis County history when he took office in January 2019.
Fraud, or at least charges of fraud, just keep on coming in the mortgage and real estate world, leaving homebuyers wondering where the oversight is. The criminal courts are getting busier, hearing ...
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Penalty. 46 months. Steven Stenger is an American former attorney and former Democratic politician. He served as County Executive of St. Louis County, Missouri from January 2015 to April 2019. He resigned his position in April 2019 after being federally indicted on honest services bribery and mail fraud charges.
A real estate transfer tax, sometimes called a deed transfer tax or documentary stamp tax, is a one-time tax or fee imposed by a state or local jurisdiction upon the transfer of real property. In ...