David Saks: COUPLE SENTENCED FOR FRAUD

David Saks - Real Estate Broker - The Real Estate Mart of Tennessee, Inc. - 4040 North Watkins-Suite #4 - Memphis, Tennessee 38127 - Phone (901) 357-4663

COUPLE SENTENCED FOR FRAUD

Wichita Couple Sentenced for Tax Fraud

U.S. Attorney’s Office January 14, 2013
  • District of Kansas (316) 269-6481
 

WICHITA, KS—A Wichita couple has been sentenced on tax fraud charges, U.S. Attorney Barry Grissom said today.

Charles W. Kriel, 60, Wichita, was sentenced to 12 months and a day. His wife, Pamela A. Kriel, 60, Wichita, was sentenced to time served.

The Kriels, who were co-owners of a computer consulting company, both pleaded guilty to one count of making a fraudulent claim for a tax return from tax year 2008.

In addition, Charles Kriel pleaded guilty to one count of submitting a fraudulent promissory note to his mortgage lender.

In their pleas, they admitted the false claims would have caused a loss of at $961,569 to the Internal Revenue Service.

Grissom commended the Internal Revenue Service, the Federal Bureau of Investigation, and Assistant U.S. Attorney Jason Hart for their work on the case.

source: FBI



David Saks



Time&Temp Memphis

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Comment balloon 4 commentsDavid Saks • January 14 2013 05:20PM

Comments

David, I just don't get doing something that is going to put me firmly behind bars...I did some dumb things when I was younger, but would like to think I've gotten a little smarter since then.
Posted by Nick T Pappas, Madison & Huntsville Alabama Real Estate Resource (Assoc. Broker/Broker ABR, CRS, SFR, e-Pro, @Homes Realty Group, @HomesBirmingham & Providence Property Mgmnt, LLC Huntsville AL) over 7 years ago

Ditto, Nick. Glad to hear from you.

Posted by David Saks ((retired)) over 7 years ago

I never got the point of cheating; it all gets you in the end.

Posted by Toni Weidman, 20+ Years Selling Homes in New Port Richey, FL (Sailwinds Realty) over 7 years ago

This nation's victim list is alarming, Toni, because of fraudulent misrepresentations on closing documents. The banks, and secondary mortgage investors, have suffered tremendous losses because of real estate fraud. It's much harder for buyers to get funds to close.

Posted by David Saks ((retired)) over 7 years ago

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