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Jury Says Commercial Real Estate Owner Hid $4.8M

By Nate Beck · July 14, 2025, 3:19 PM EDT

A jury in Washington federal court has found a commercial real estate company owner guilty on charges of concealing nearly $5 million in income from the Internal Revenue Service using a...

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Documents

Verdict

Case Information

Case Title

USA v. Loo

Case Number

2:24-cr-00072

Court

Washington Western

Nature of Suit

Date Filed

April 24, 2024

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