Pompano Beach’s Timothy Beverley got seven years, six months in prison for stealing $2.2 million from Majestic Jet, then not declaring it to the U.S. Probation Office or the Internal Revenue Service. That counts as wire fraud with a tax fraud chaser.
Pompano Beach’s Timothy Beverley got seven years, six months in prison for stealing $2.2 million from Majestic Jet, then not declaring it to the U.S. Probation Office or the Internal Revenue Service. That counts as wire fraud with a tax fraud chaser. Miami Herald file
Pompano Beach’s Timothy Beverley got seven years, six months in prison for stealing $2.2 million from Majestic Jet, then not declaring it to the U.S. Probation Office or the Internal Revenue Service. That counts as wire fraud with a tax fraud chaser. Miami Herald file

He embezzled $2.2 million. The Internal Revenue Service wants its cut.

March 18, 2018 12:21 PM