Coral Gables man accused of income-tax evasion
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WEST PALM BEACH - A man accused of Coral Gables, a mortgage regulation in the county of Palm Beach, vereinnahmte than $ 1.6 million in mortgages, was indicted Wednesday for failing to transpose tax income, up to $ 214299. Claude Gregory Brown, founded the dynamics Global Consulting GmbH in the year 2003, was awarded by a jury in Palm Beach County in December for a system in which judges say he fraudulently obtained money from the company , in the form of mortgages, on the basis of false information for a period of seven houses located in Delray Beach, West Palm Beach, Lake Worth and North Palm Beach. Brown, in collaboration with Monica Martinez and Wilfredo Martinez, which is also that of Coral Gables, in the conspiracy to compel wire fraud, computer fraud, wire and e-mail fraud, each corresponding to a maximum penalty of 20 years. In the case of a conviction of Brown with one year’s imprisonment for non-compliance with deadlines and file federal taxes, five years ago, for each count not pay taxes in the years 1998, 1999 and 2001 to 2005. After the three indictments, Brown Martinezes and employment and false information on the financial and mortgage documents for the mortgage provided false companies verification of this information. One of the lenders was involved Deutsche Bank earlier this week, a debt of $ 4 billion of losses on the mortgage Subprime crisis. |