Rancho Santa Fe Couple Sentenced to Prison for Roles in Concealing $1.5 Million in Bankruptcy Assets, Evading $6 Million in Taxes and Committing Bank Fraud
On
In
A stock interest in a real-estate venture valued at approximately
A 53.2 foot luxury yacht known as the "Sea Eagle" valued at approximately
Antique silver items valued at approximately
At the sentencing hearing, the Honorable
"The bankruptcy system is designed to provide honest debtors a fresh start," said
"
"This sentencing reinforces the
"I am grateful to
See table here: https://www.justice.gov/usao-sdca/pr/rancho-santa-fe-couple-sentenced-prison-roles-concealing-15-million-bankruptcy-assets
SUMMARY OF CHARGES FOR
Bank Fraud - Title 18, U.S.C., Section 1344
AGENCIES
Advisor News
Annuity News
Health/Employee Benefits News
Life Insurance News