A federal jury convicted a Massachusetts man for conspiring to defraud the United States and making a false statement to a financial institution related to his purchase of real estate. He was acquitted of embezzlement from a local government receiving federal benefits, wire fraud, money laundering and unlawful monetary transactions. Read More
Home » Former Operator of Two Municipal Golf Courses Found Guilty of Tax Conspiracy and Making False Statement to Financial Institution
Former Operator of Two Municipal Golf Courses Found Guilty of Tax Conspiracy and Making False Statement to Financial Institution
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