United States of America v. Raynal et al
Case Number:
3:22-cv-04294
See also:
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Judge:
Government Agencies
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October 02, 2024
US Seeks To Drop $1M Tax Suit Against Sleep Clinic Founder
The U.S. government seeks to drop its case against a sleep clinic founder and his wife, whom it had accused of hiding assets, after the couple agreed to pay their tax liabilities in full, according to a filing in California federal court Wednesday.
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September 15, 2022
Judge Spares Calif. Retreat Center, For Now, In $1M Tax Case
A federal judge delayed foreclosure Thursday on a retreat center owned by a California sleep clinic founder and his wife accused of owing $1 million in taxes after they promised they could sell other properties to cover the debt.
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July 26, 2022
Sleep Clinic Founder, Wife Hit With $1M Tax Bill
A California sleep clinic founder and his wife owe over $1 million in taxes and face foreclosure on their retreat center for operating shadow companies to hide assets from the IRS, according to a complaint filed in California federal court.