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Egal Properties LLC

Coverage of Egal Properties LLC in the Nexus archive.

Earliest in view: Jul 15 · 02:43 UTCMost recent: Jul 15 · 02:43 UTC
Co-mentioned in this coverage
Ali Farah Egalperson1Fardous Jama Egalperson1Abdirisak Abdirahman Abdulleperson1Samsam Gatahperson1Minnesota Department of Revenueorganization1Hennepin County Attorney’s Officeorganization1Feeding Our Futureorganization1
Recent coverage
  • CRIMEJul 15 · 02:43 UTCKSTP ABC MINNEAPOLIS
    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.

Egal Properties LLC · Dossier · The Nexus