Two plead guilty to fraud charges
January 22, 2010
Total Loss:
Unknown
An accountant and a real-estate agent pleaded guilty today to their roles in a tax-evasion scheme that involved fraudulent loans and kickbacks to central Ohio home buyers. Dennis G. Sartain, 53, who served as accountant for the home builder at the center of the conspiracy, admitted to one count of tax fraud, one count of money laundering and one count of witness tampering.
Source:
Columbus Dispatch
Posted in:
Internal Fraud