Yahoo Web Search

Search results

  1. 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. ...

  2. 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...

  3. 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 ...

  4. 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,...

  5. 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...

  6. 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.

  7. 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 ...

  1. People also search for