A federal jury on Wednesday convicted San Antonio businessman Robert Warren Scully, 70, in a $3.9 million tax fraud scheme, U.S. Attorney Richard L. Durbin Jr. announced.
Jurors found Scully guilty of conspiracy to defraud the United States, conspiracy to commit wire fraud and three counts of wire fraud. Scully is listed as former owner of San Antonio-based Gourmet Express LLC, a skillet meals manufacturing and distribution business.
According to federal prosecutors, between April 2001 and July…
Miyerkules, Nobyembre 25, 2015
Former Gourmet Express owner convicted in tax fraud case
A federal jury on Wednesday convicted San Antonio businessman Robert Warren Scully, 70, in a $3.9 million tax fraud scheme, U.S. Attorney Richard L. Durbin Jr. announced.
Jurors found Scully guilty of conspiracy to defraud the United States, conspiracy to commit wire fraud and three counts of wire fraud. Scully is listed as former owner of San Antonio-based Gourmet Express LLC, a skillet meals manufacturing and distribution business.
According to federal prosecutors, between April 2001 and July…
Mag-subscribe sa:
I-post ang Mga Komento (Atom)
Walang komento:
Mag-post ng isang Komento