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Feb 17, 2020 · A New Jersey convict implicated in the Kushner Cos. tax scandal is suing a New Rochelle man accused of fraud in the $1 billion Platinum Partners hedge fund debacle, for $14.9 million. Richard ...
Richard Stadtmauer, the brother-in-law and long-time business partner of developer Charles Kushner, was sentenced today to just over three years in federal prison for illegally writing off ...
Sep 9, 2010 · OPINION OF THE COURT. Following a two-month jury trial in the District Court for the District of New Jersey, Richard Stadtmauer was convicted of one count of conspiracy to defraud the United States (in violation of 18 U.S.C. § 371), and nine counts of willfully aiding in the filing of materially false or fraudulent tax returns (in violation of 26 U.S.C. § 7206(2)).
Jun 10, 2008 · Richard Stadtmauer, the brother-in-law of Florham Park-based Kushner Cos. head Charles Kushner and former managing partner of the real estate development company, was convicted in a jury trial of ...
Richard Stadtmauer. Filing 920100909. USA v. Richard Stadtmauer Filing 920100909 Opinion Download PDF ...
Nov 29, 2013 · Richard Stadtmauer, the brother-in-law of Kushner Companies head Charles Kushner and the Kushner Companies’ former Vice-Chairman, Managing Partner and Vice-President, was convicted of participating in a criminal conspiracy spanning the years 1997 to 2003, as well as eight counts of aiding and assisting in the filing of false tax returns. The jury
Richard Stadtmauer, an executive vice president at Kushner Companies, was convicted of conspiracy to defraud the United States and aiding in the filing of false or fraudulent tax returns. Stadtmauer and other defendants falsely claimed various expenses as fully deductible business expenses, including non-deductible expenses, political campaign ...
