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Old 06-12-2012, 08:44 AM
t walgamuth's Avatar
t walgamuth t walgamuth is online now
dieselarchitect
 
Join Date: Apr 2005
Location: Lafayette Indiana
Posts: 38,964
Client pleading guilty to fraud

I will leave out some details to protect the identity of the guilty party.

About five years ago, I did this enormous house addition to a house located in a small town near here. We ended up designing in ten bedrooms, an addition with indoor pool, and a carriage house with nice living quarters above. The house is georgeous but the possibility of ever selling it for the mil or so they have in it seemed remote.

I always wondered how the fellow with the prosperous but fairly modest looking business he had could afford to spend so much on the home addition. I noticed in the client Architect meetings that the wife seemed to be making the decisions. I figured that it must be her money.

A few months ago federal marshalls came in and closed his business and filed charges of defrauding the federal government. I thought....Ahhhh, so that is where the money was coming from.

A few days ago it was announced he was taking a plea bargain for defrauding the gov out of 3.5 mil and a half mil in taxes.

Yikes!

The house appears to be sitting empty.
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[SIGPIC] Diesel loving autocrossing grandpa Architect. 08 Dodge 3/4 ton with Cummins & six speed; I have had about 35 benzes. I have a 39 Studebaker Coupe Express pickup in which I have had installed a 617 turbo and a five speed manual.[SIGPIC]

..I also have a 427 Cobra replica with an aluminum chassis.
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