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MWH Development Corporation. As CEO and President of MWH Development Corporation, Mark Handel oversees all facets of the Woodland Hills-based real estate development firm. A leading San Fernando ...
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- MWH Development Corporation
- Burbank, California, United States
Calabasas resident and real estate developer Mark Handel agreed to plead guilty of failing to report almost $7 million in income to the IRS, the U.S. Department of Justice announced. Handel, who was the CEO and president of Woodland Hills-based MWH Development and who formerly served on the Calabasas Architectural Review Panel, a city oversight
Jan 22, 2021 · 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 counts of concealing assets belonging to a bankruptcy estate, one count of falsely testifying under oath at a bankruptcy proceeding, and five counts of money laundering.
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.
Nov 15, 2023 · Handel also falsely reported a net operating loss of $7.25 million on his 2017 federal income tax return as well as underreported his income on his 2018 tax return by $1.41 million and admitted to ...
- Chris Lindahl
Jan 22, 2021 · Later, he allegedly made false statements to avoid debts exceeding $10 million that he owed to creditors, including California Bank & Trust.Handel, whose MWH Development Corp. has been based in Burbank, allegedly feigned unemployment and no income while maintaining a financial interest in properties in Los Angeles, Orange and Alameda counties ...
Feb 7, 2023 · By. Isabella Farr. Feb 7, 2023, 12:30 PM. A Calabasas-based developer — who has allegedly moonlighted as an abusive porn director — has pleaded guilty to faking tax returns and failing to ...
