Commercial Real Estate Agent Evaded IRS Taxes and Sentenced in Fort Myers FL | James Pat Guerréro


The IRS criminal investigations division investigated a Fort Myers real estate agent, Thomas Daugherty (54), for tax evasion. The case, prosecuted by U.S. attorneys David Haas and Robert Barclift, was brought before the Fort Myers Federal District Judge John E. Steele, who sentenced Daugherty after he pleaded guilty to tax evasion. Daugherty failed to pay the IRS $1.6 million in taxes.

His sentence includes 24 months in federal prison and restitution of over $2 million to the IRS.

A commercial real estate agent, Daugherty hid income from IRS seizure by putting purchased properties in the name of others and purchasing cashier’s checks for later to be cashed for living expenses.

Read More: Fort Myers real estate agent gets 2 years in prison for failing to pay taxes » Naples Daily News.

Advertisements

Please be patient if comment is moderated.

Please log in using one of these methods to post your comment:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s