Agoura Hills Property Developer Sentenced to Nearly 3½ Years in Prison
Agoura Hills property developer sentenced to nearly 3½ years in prison for lying on bankruptcy petition and filing false federal tax returns. Learn more.
Tag: Property developer
Agoura Hills Property Developer Sentenced to Nearly 3½ Years in Prison for Lying on Bankruptcy Petition and Filing False Federal Tax Returns
Agoura Hills property developer sentenced to nearly 3½ years in prison for lying on bankruptcy petition and filing false federal tax returns. Severe consequences and forfeiture of millions of dollars serve as a warning against fraudulent financial practices.
Property Developer Z&L Properties Fined $1 Million
Find out how Property Developer Z&L Properties was fined $1 million after pleading guilty to a fraud conspiracy involving dishonest services and bribing a former San Francisco official. Learn about the consequences and the importance of ethical business practices.