December 09, 2020
USA v. Handel
Case Number:
2:20-cr-00612
Court:
Nature of Suit:
Judge:
Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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November 15, 2023
Developer Gets 41 Months For Hiding $9M From Creditors, IRS
A Los Angeles developer who admitted to lying on his tax returns and while under oath in bankruptcy court was sentenced to 41 months in prison after an investigation revealed he hid $9.1 million from creditors and the IRS, the U.S. Justice Department said.
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