Wednesday, January 29, 2014

Missouri Couple Face Tax Charges Following $4 Million Embezzlement Scheme

From St. Joe Channel on 1/29/14:

A Chillicothe couple faces a new indictment connected to a $4 million wire fraud scheme.

Donna Preszler, 60, and her husband Terrance Preszler, 63, were indicted this week by a federal grand jury in Kansas City for filing a false income tax return.

According to the indictment, the couple failed to claim income from the wire fraud scheme involving Mrs. Preszler and her employer, Burdg, Dunham & Associates Construction Corp.
Mrs. Preszler allegedly embezzled millions from the Hamilton company where she worked as an accounting manager from 2004 to 2012.
Read the whole story here.

Update 2/13/14:  Donna and Terrance Preszler both pleaded guilty to various felony counts including wire fraud, money laundering and filing a false tax return.

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