Date: April 16, 2024 Contact: newsroom@ci.irs.gov Peoria, IL — Pere Marquette Hotel developers Gary E. Matthews and Monte J. Brannan were sentenced yesterday in federal court. Matthews of East Peoria, Illinois, has been sentenced to 40 months in the Bureau of Prisons. Brannan of Peoria, Illinois was sentenced to 24 months imprisonment.
Home » Pere Marquette Hotel developers sentenced to a combined five and half years in prison for mail fraud, money laundering and bankruptcy charges
Pere Marquette Hotel developers sentenced to a combined five and half years in prison for mail fraud, money laundering and bankruptcy charges
Related Posts
Transacties met crypto straks meer in beeld bij Belastingdienst
Transacties met crypto zijn straks meer in beeld bij de Belastingdienst. Vanaf 1 januari 2026 worden crypto-aanbieders verplicht om gegevens van hun gebruikers te verzamelen,… BronTransacties met crypto straks meer in beeld bij Belastingdienst
June 2025 Criminal Investigation press releases
Monthly news release archive for June 2025 Read More
Four tax preparers sentenced to combined 105 months in federal prison
July 1, 2025 — Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in… BronFour tax preparers sentenced to combined 105 months in federal prison