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Criminal Law

: Federal Crimes Blog

Medina Pleads Guilty to Tax Fraud

By McNabb Associates

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Renato Medina, a casino owner in Colma, CA, is at the heart of a federal public corruption probe in California that has led to several arrests.[1] Medina has admitted to cheating on his taxes and illegally deducting $2.6 million in personal expenses.[2] Medina's niece and nephew, who were also arrested, have pleaded not guilty to helping Medina set up sham companies to help funnel casino revenue into Medina's personal holdings.[3]The public corruption probe also caught Colma?s former mayor who w read more

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Full post as published by Federal Crimes Blog on October 23, 2007 (boomark / email).

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