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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 Valley property...
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- MWH Development Corporation
- Burbank, California, United States
principle. mwh development corp. View Mark Handel’s profile on LinkedIn, the world’s largest professional community. Mark has 1 job listed on their profile. See the complete profile on...
- Principle
- Calabasas, California, United States
- Mwh Development Corp
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.
Feb 7, 2023 · Mark Handel, 68, agreed to plead guilty to two charges, one for filing a false statement during bankruptcy and a false tax return, according to a Department of Justice release on Monday.
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.
Feb 6, 2023 · LOS ANGELES – An Agoura Hills-based real estate developer has agreed to plead guilty to federal charges for failing to disclose on a bankruptcy petition that he had earned nearly $2.3 million in income and for failing to report almost $6.9 million in income on his tax returns, the Justice Department announced today.
Nov 15, 2023 · Crime & Safety. Agoura Hills Developer Sentenced To 41 Months In Prison For Fraud. Mark Handel pleaded guilty to charges of making a false statement in bankruptcy and submitting a false tax...
