...just here for a “better life” ping........
Tried and convicted---Espade faces jailtime for:
(1) criminal tax fraud charges
(2) deliberately misstated income,
(3) filed false IRS returns,
(4) falsified official documents,
(5) intentionally mislabeled personal expenditures as business expenses,
(6) utilized govt funds inappropriately,
(7) fraudulent use of govt funds for lavish personal expenditures,
(8) fraudulently declared personal expenditures as legitimate business expenses.