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Feb 6, 2023 · Mark Handel, a real estate developer from Agoura Hills, California, admitted to lying on his bankruptcy petition and filing false tax returns. He concealed over $9 million in income and faced a potential prison sentence of eight years.
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. From...
Nov 15, 2023 · Mark Handel, a Calabasas-based developer and porn director, was sentenced to 41 months in prison for faking tax returns and hiding income from creditors. He also faced allegations of cruelty and abuse in the film industry, according to Daily Beast.
Mark Handel, 69, was sentenced by U.S. District Judge Otis D. Wright II, who also fined Handel $20,000 and ordered him to forfeit about $3.54 million, which represents the proceeds of the sale...
Nov 14, 2023 · Mark Handel, 69, of Agoura Hills, was sentenced to 41 months in prison for hiding millions of dollars of income from creditors and tax authorities. He pleaded guilty to charges of making a false statement in bankruptcy and submitting a false tax return.
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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.
Jan 22, 2021 · Mark Handel, a real estate developer from Calabasas, is accused of concealing assets and making false statements in a bankruptcy case. He allegedly used shell companies to hide his income and involvement in real estate projects and received kickbacks from an easement deal.
