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USA v. NASELSKY
Case Number:
2:10-cr-00577
Court:
Nature of Suit:
Judge:
Firms
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November 20, 2012
Ex-Cozen Partner Gets 6 Years For Tax Scheme, Fraud
A former real estate partner with Cozen O'Connor on Tuesday was sentenced to nearly six years in prison for running a scam prosecutors say was designed to dodge taxes and defraud his old firm out of $380,000 in client fees.
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September 24, 2012
Ex-Cozen O'Connor Partner Convicted of Tax Evasion, Fraud
A former real estate partner with Cozen O'Connor was convicted Monday in Pennsylvania federal court of running a tax evasion scheme to defraud the firm out of $380,000 in client fees, the U.S. Department of Justice announced.