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Mealeys

MLex

December 09, 2020

USA v. Handel

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 15, 2023

    Developer Gets 41 Months For Hiding $9M From Creditors, IRS

    A Los Angeles developer who admitted to lying on his tax returns and while under oath in bankruptcy court was sentenced to 41 months in prison after an investigation revealed he hid $9.1 million from creditors and the IRS, the U.S. Justice Department said.

1 other articles on this case. View all »

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