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Imperial Valley News Imperial Valley News Center Political Donor Sentenced to 12 Years in Prison for Lobbying and Campaign Contribution Crimes, Tax Evasion, Obstruction of Justice Details Written by IVN Los Angeles, California - A venture capitalist and political fundraiser was sentenced Thursday to 144 months in federal prison for falsifying records to conceal his work as a foreign agent while lobbying high-level U.S. government officials, evading the payment of millions of dollars in taxes, making illegal campaign contributions, and obstructi...

Southern California Political Donor Sentenced to 12 Years in Prison for Lobbying and Campaign Contribution Crimes, Tax Evasion, Obstruction of Justice, DOJ Reports Published: Saturday, 20 February 2021 04:32 February 20, 2021 - LOS ANGELES – A venture capitalist and political fundraiser was sentenced on Thursday to 144 months in federal prison for falsifying records to conceal his work as a foreign agent while lobbying high-level U.S. government officials, evading the payment of millions of dollars in taxes, making illegal campaign contributions, and obstructing a federal investigat...

Escondido man pleads guilty to tax evasion scheme involving Poway rabbi Courtsey and last updated 2021-02-02 20:43:00-05 SAN DIEGO (CNS) - An Escondido man pleaded guilty Tuesday to a federal charge of filing a false tax return, marking the tenth defendant to admit a role thus far in a series of fraud schemes involving former Chabad of Poway rabbi Yisroel Goldstein. Stuart Weinstock, 64, admitted to making fraudulent donations to the Chabad of Poway over an eight-year span. Prosecutors say about 75% of the money he claimed he donated was returned to him, allowing Weinstock to evade more than ...

Los Angeles — An Orange County house flipper who admitted to misappropriating investor funds pleaded guilty today to two federal tax charges for concealing his income. Scott Weidenhammer of Laguna Hills, pleaded guilty to two counts of subscribing to a false income tax return. According to his plea agreement, between 2010 and 2015, Weidenhammer conducted a "house-flipping" operation by which he would buy, renovate, and sell high-end homes. Weidenhammer solicited money from investors, promising to use the funds as working capital for his house-flipping operation. Instead, he diverted funds ...

We determined at that point we had a homicide. >> sarah widmer murdered, and the authorities believed her husband ryan did it. >> how shocking is that to you? >> oh, i can't even tell you. >> to charge ryan with murder? >> you've got to be kidding me. like, why would they think -- why? and i can't even tell you what that was like. so on top of losing this beautiful member of our family, he didn't even get a chance to grieve because now we're scared to death and he's scared to death that he's going to be charged with murder. >> reporter: and that is exactly what would happen. just two days afte...