Showing posts with label arrested. Show all posts
Showing posts with label arrested. Show all posts

Sunday, November 18, 2012

Forgot to Tell the IRS about 29 Million Dollars? Arrested!

Can you be arrested for lying to a Federal Agent?  The answer is; Yes.

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Investigators arrested Mr. Gordon last week at his Manhattan apartment, said Robert Nardoza, a spokesman for Christopher Caffarone, the assistant United States attorney prosecuting the case. Mr. Nardoza said that Mr. Gordon was charged with lying to a federal agent, but he declined to comment further on the case.
      
Mr. Gordon was held after his arrest because a judge deemed him a flight risk; he agreed to a bond secured by $4 million in property and was released on Thursday.  Read the entire article
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