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Tax Fraud Blotter: Win, place and jail

End of some long roads; just can’t quit; what a pain; and other highlights of recent tax cases.

United statesNew yorkEast lansingSan diegoNew jerseyCosta ricaLake michiganMenard charlesDawanna monay monroeJairo roberto hidalgoRobinj mcphersonFreddy danilo naranjoEhab kodsiLos angelesScott chappelleGabriel ferrari

Michigan Real Estate Developer Pleads Guilty to Tax Evasion

A Michigan man pleaded guilty yesterday to tax evasion arising from his near decade-long effort to prevent the IRS from collecting taxes he and his businesses owed.

Lake michiganUnited statesEast lansingHarbor springsTimothyp verheyStuartm goldbergScott chappelleMelissas siskindAndrewb birgeTerra management companyDterra holdingsJustice department tax divisionTax divisionStrathmore development company michiganDeputy assistant attorney general stuartJustice department

Developer Scott Chappelle enters plea agreement for tax evasion

If a judge accepts the deal, Scott Chappelle could face up to five years in prison

East lansingUnited statesGrand rapidsTimothy belevetzScott chappelleJane beckeringStrathmore real estate groupTerra management companyDterra holdingsUs department of justiceTrader joeStrathmore development company michiganDeveloper scott chappelleLansing stateCourt western districtLansing state journal

Michigan real estate developer accused of not giving employees withheld taxes to IRS

A Michigan real estate developer accused of withholding taxes from employees but not paying the IRS pleaded guilty to tax evasion.

Lake michiganUnited statesEast lansingHarbor springsScott chappelleDepartment of justiceTerra management companyDterra holdingsStrathmore development company michiganCrime publicsafety

Nation s 20 largest real estate enterprises now have over 60% of nation s market share

Ladera Ranch, California (PRWEB) April 07, 2022 T3 Sixty, a real estate management consulting and analytics firm, has released its annual analysis and

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