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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. ...
Nov 25, 2022 · 212. Photo Illustration by Thomas Levinson/The Daily Beast/Getty. Los Angeles-area real estate magnate Mark Handel was once able to get state legislation specially drafted to suit his...
Jan 22, 2021 · U.S. Attorney's Office, Central District of California. 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 ...
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,...
An Agoura Hills-based real estate developer was sentenced Tuesday to 41 months in federal prison for failing to disclose on a bankruptcy petition that he had earned nearly $2.3 million in income...
Producer: Bobby Z. Mark Handel was born on 1 May 1954 in Brazila. He is a producer, known for Bobby Z (2007), Love Lies Bleeding (2008) and A House in the Suburbs (2000). He is married to Sarah Jane Lulloff.
Feb 24, 2023 · Photo Illustration by Elizabeth Brockway/The Daily Beast/FreePikA real estate and adult film mogul famed for degrading women from behind the camera—and for cultivating ties to prominent Los Angeles-area pols behind the scenes—faces up to a decade of prison and probation, as well as millions in forfeitures and fines after confessing to hiding his true wealth on federal filings.Mark Handel ...