A federal grand jury in New Haven added tax evasion to the list of charges against a couple accused of defrauding investors to buy two Washington Depot properties and develop a Palm Beach hotel.
Robert Matthews, 60, and Maria Matthews, 48, who live in Connecticut and Florida, were indicted on Friday for failing to pay federal income tax they owed for 2005 and 2007, according to a release from the U.S. attorney for the District of Connecticut.A federal grand jury in New Haven added tax evasion to the list of charges against a couple accused of defrauding investors to buy two Washington Depot properties and develop a Palm Beach hotel.
Source: https://www.thehour.com/local/article/Indictment-Couple-used-investor-money-to-buy-13200076.php
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