Financial Officer Pleads Guilty to Embezzling over $2 Million
Juan Ramon Cabezas, 55, of Reno, pleaded guilty before U.S . District Judge Howard D. McKibben to one count of mail fraud, one count of tax evasion, one count of aggravated identity theft, one count of money laundering, and one count of bank fraud, and is scheduled to be sentenced on February 14, 2012, at 10:00 a.m. According to the court records, … (more)
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Financial Officer Pleads Guilty to Embezzling over $2 Million
Nevada businessman pleads to tax evasion
KTVN Nevada News — Fri Jan 28 23:55:00 UTC 2011 Associated Press – January 28, 2011 6:55 PM ET RENO, Nev. (AP) – A northern Nevada businessman faces up to five years in prison and hefty fines on his guilty plea to federal tax evasion. about: Associated Press businessman Human Interest Plea Tax avoidance and tax evasion
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Nevada businessman pleads to tax evasion
Sentencing in Reno in Girls Gone Wild bribe case
A Hollywood associate of Joe Francis will be sentenced in Reno for his role in the bribery of jail guards to help the Girls Gone Wild founder while he was being held on tax evasion charges in 2007.
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Sentencing in Reno in Girls Gone Wild bribe case
Status of other people charged in connection with Joe Francis' stay in the Washoe jail
RGJ.com – News (not Fernley or MVN) — Fri Nov 06 12:00:00 UTC 2009 While “Girls Gone Wild” creator, Joe Francis was sentenced this morning in Los Angeles to time served and one year of probation related to tax evasion counts and bribing Washoe County Jail workers, here's what's next for the remaini… about: Girls Gone Wild Joe Francis Law Crime Los Angeles Tax avoidance and tax evasion Washoe County Jail
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Status of other people charged in connection with Joe Francis' stay in the Washoe jail
