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Nov 15, 2023 · A judge fined Handel $20,000 and ordered him to forfeit some $3.55 million, which represents real-estate sale proceeds in Alameda County. He previously paid $1.62 million in outstanding tax...
- Chris Lindahl
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...
- Gqlshare
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...
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 ...
Nov 15, 2023 · Mark Handel, a real estate developer, sentenced to 41 months for fraudulent bankruptcy filing and inaccurate tax returns, concealing over 9.2M income.
Feb 6, 2023 · Mark Handel, 68, has agreed to plead guilty to a two-count information charging him with making a false statement in bankruptcy and subscribing to a false tax return. Both the information and Handel’s plea agreement were filed today in United States District Court.
Nov 14, 2023 · Mark Handel, 69, was sentenced by United States District Judge Otis D. Wright II, who also fined Handel $20,000 and ordered him to forfeit approximately $3,545,712, which represents the proceeds of the sale of real estate in Alameda County.
