La Valle man gets probation in large Amazon, tax fraud
Christian Wink, 27, was sentenced Tuesday by Judge James D. Peterson to 5 years of probation for wire fraud and filing a false tax return, authorities reported.
Stay updated with breaking news from Aaron Wegner. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Christian Wink, 27, was sentenced Tuesday by Judge James D. Peterson to 5 years of probation for wire fraud and filing a false tax return, authorities reported.
Kristin Lein, who took more than $1.6 million from a deceased client's trust, had led his widow to believe the account was sound.
Kristin Lein, who took more than $1.6 million from a deceased client's trust, had led his widow to believe the account was sound.
Gustavo Reyes attempted to defeat IRS collection efforts by operating his drywall business through nominee entities, and using large amounts of cash, authorities said.
Eight people now have pleaded guilty to participating in this cocaine distribution scheme and been sentenced, authorities said.