Wisconsin home construction contractor sentenced to five years in prison for bank fraud and money laundering

Belastingontduiking
30 augustus 2024
door irs.gov

Date: August 28, 2024 Contact: newsroom@ci.irs.gov Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on August 28, 2024, Senior United States District Judge William C. Griesbach sentenced Ross O. Schlomann to five years in federal prison after Schlomann was convicted of bank fraud and money laundering. Schlomann was also ordered to pay $2.1 million in restitution. Read More

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Wisconsin home construction contractor sentenced to five years in prison for bank fraud and money laundering

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