After failing to have his plea agreement rescinded, entrepreneur 59-year-old Terry L. Neal has been sentenced to five years in prison for his role in an offshore tax fraud scheme.Neal, who previously pleaded guilty to one count of conspiracy to defraud the United States, was also fined $50,000 and given three years of supervised release during his sentencing at the U. S. District Court for the District of Oregon on March 21, 2006.
Terry Neal sentenced to five years in prison
19 years ago
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Fraud Tax USAKeywords
Aaron Scott Lee Morgan Terry Neal