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You are here: Home / Crime / Courts / Tax Evader Guilty

Tax Evader Guilty

March 9, 2000 By admin Leave a Comment

Refusing to report all of his income is going to be expensive for Kansas City resident Daniel Raymond. Raymond has pleaded guilty to three charges that he under-reported his income by more than 624-thousand dollars in 19-93, ’94, and ’95. He faces fines of 750-thousand dollars, plus payment of the taxes, penalties and interest…and the possibility that he’ll go to prison for 15 years. He will be sentenced later.

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Filed Under: Crime / Courts Tagged With: Kansas City

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