Northern District of Texas | Businessman Sentenced in Tax Scheme ...
Sep 17, 2024 · Ronald James Paolucci, the 55-year-old co-founder and employee of American Management Staffing (AMS), was charged by felony information in January 2023 and pleaded guilty in February 2023 to conspiracy to defraud the United States and making and subscribing a …
Paolucci, Who Gambled And Lost With IRS, Gets 52-Month Jail …
Sep 19, 2024 · Ron Paolucci, whose Loooch Racing Stable won multiple leading owner titles in Ohio and ranked second nationally by wins in 2017 and 2018, was sentenced on Sept. 16 to 52 months in prison and...
Owner Ron Paolucci Sentenced To 52 Months In Prison For Tax …
Ron Paolucci, co-owner of 2013 Breeders' Cup Juvenile Fillies (G1) winner Ria Antonia and for several years among the winningest owners in the United States (2013-2018), has been sentenced to...
Former Owner Ron Paolucci Sentenced To 52 Months For Tax …
Sep 19, 2024 · Paolucci, the 55-year-old co-founder of American Management Staffing (AMS), was charged by felony information in January 2023 and pleaded guilty a month later to conspiracy to defraud the United...
Frisco Businessman Sentenced to 52 Months, Ordered to Pay $38.9
Sep 18, 2024 · Ronald James Paolucci, 55, pleaded guilty to conspiracy to defraud the United States and submitting a false tax return, as per the proceedings held before U.S. District Judge Sam A. Lindsay.
Frisco man forced to pay $38M in tax scheme sentencing - wfaa.com
Sep 17, 2024 · 55-year-old Ronald James Paolucci of Frisco was sentenced to over four years in prison yesterday, according to the U.S. Attorney's Office Northern District of Texas.
Nonpayment of taxes leads to prison, $38.9M in restitution
Sep 19, 2024 · Ronald James Paolucci, 55, of Frisco, Texas, had pleaded guilty in February 2023 to conspiracy to defraud the US and making and subscribing a false tax return, the office reported. Paolucci was founder of American Management Staffing.
Paolucci Sentenced 52 Months for Tax Fraud, Evasion
Sep 18, 2024 · Ron Paolucci, at one time one of the winningest racehorse owners in North America, was sentenced Sept. 16 to 52 months in prison for tax fraud and evasion and ordered to pay more than...
Businessman sentenced in tax scheme, ordered to pay $38.9 …
Sep 17, 2024 · Ronald James Paolucci, the co-founder and employee of American Management Staffing (AMS), was charged by felony information in January 2023 and pleaded guilty in February 2023 to conspiracy to defraud the United States and making and subscribing a false tax return.
United States v. Paolucci, 3:23-CR-00008-L - Casetext
RONALD JAMES PAOLUCCI. Court: United States District Court, Northern District of Texas. Date published: Mar 24, 2023