Tax Fraud Blotter: The maleficent seven
Smells fishy; getting the boot; quit the day job; and other highlights of recent tax cases.
Source: accountingtoday.com
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Former Seattle Impact owner sentenced in rape case in 1 of several probes
Former Seattle Impact owner sentenced in rape case in 1 of several probes By Associated Press Share: SEATTLE — The former owner of a Seattle professional indoor soccer team has been sentenced to 33 months in prison for a Kirkland rape and faces additional prison time when he’s expected to plead guilty to orchestrating a federal tax fraud scheme. A change-of-plea hearing for Dion Earl has been set for Jan. 11 in the tax fraud case, The Seattle Times reported. It should bring to an end three major criminal investigations into Earl that so far have resulted in over 14 years o...
Source: columbian.com
Former Seattle Impact soccer team owner sentenced in rape case in 1 of several probes
Former Seattle Impact soccer team owner sentenced in rape case in 1 of several probes Published Dion Earl (booking photo courtesy Maricopa County Sheriff's Office) SEATTLE (AP) - The former owner of a Seattle professional indoor soccer team has been sentenced to 33 months in prison for a Kirkland rape and faces additional prison time when he’s expected to plead guilty to orchestrating a federal tax fraud scheme. A change-of-plea hearing for Dion Earl has been set for Jan. 11 in the tax fraud case, The Seattle Times reported. It should bring to an end three major criminal investigations ...
Source: q13fox.com