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Nov 14, 2023 · Mark Handel, 69, was sentenced by U.S. District Judge Otis D. Wright II, who also fined Handel $20,000 and ordered him to forfeit about $3.54 million, which represents the proceeds of the sale...
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Nov 27, 2022 · Los Angeles. LA developer doubled as abusive porn director, documentary alleges. Mark Handel, facing federal money laundering charges, allegedly went by Khan Tusion. (Getty Images) Nov 27,...
Jan 22, 2021 · LOS ANGELES – A Calabasas-based real estate developer has been indicted in a bankruptcy fraud case that also alleges he laundered funds through shell companies in order to hide them from his creditors. Mark Handel, 66, was charged in a nine-count indictment unsealed today with one count of making a false statement in a bankruptcy case, two ...
Mark Handel, 69, was sentenced by U.S. District Judge Otis D. Wright II, who also fined Handel $20,000 and ordered him to forfeit about $3.54 million, which represents the proceeds of the sale...
Feb 7, 2023 · Los Angeles. LA developer doubled as abusive porn director, documentary alleges. Tags. Crime Lawsuits Politics. Mark Handel, who agreed to plead guilty to two charges, is also the subject of a...
Nov 15, 2023 · Mark Handel named his shell company DTMM (Don’t Touch My Money) A Calabasas-based developer was sentenced to 41 months in federal prison for faking tax returns and failing to disclose almost $6. ...
Feb 13, 2023 · Courtroom - Photo courtesy of Gorodenkoff on Shutterstock. An Agoura Hills-based real estate developer is expected to plead guilty Monday to federal bankruptcy and tax fraud charges. Mark...
