Wednesday, May 22, 2013
Pflueger faces more accusations
The government files new information to augment its case
POSTED: 01:30 a.m. HST, Jan 22, 2013
~~<p>Federal prosecutors have leveled more accusations against retired car dealer James Pflue­ger, who faces trial next month on conspiracy and tax evasion charges.</p>
<p>Pflueger, 86, is charged with conspiring to conceal from the IRS the payments his former company, Pflue­ger Inc., made to cover his personal expenses for 2003 through 2006, and his profit from the sale of the California investment property. He is also charged with filing false federal income tax returns and failing to report his holdings in the Swiss bank account.</p>
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Federal prosecutors have leveled more accusations against retired car dealer James Pflueger, who faces trial next month on conspiracy and tax evasion charges.
Pflueger, 86, is charged with conspiring to conceal from the IRS the payments his former company, Pflueger Inc., made to cover his personal expenses for 2003 through 2006, and his profit from the sale of the California investment property. He is also charged with filing false federal income tax returns and failing to report his holdings in the Swiss bank account. Login for more...
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