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The Nexus
CRIMEJul 15 · 02:43 UTCKSTP ABC MINNEAPOLISRyan Pattee

4 business associates in Twin Cities metro charged with multiple tax crimes

Four business associates in the Twin Cities metro area face multiple felony tax charges for allegedly failing to pay taxes and filing false returns. The suspects, linked through Egal Properties LLC, are accused of concealing over $10 million in company funds and using them to purchase commercial real estate while evading state taxes.

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4 business associates in Twin Cities metro charged with multiple tax crimes · The Nexus