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Four Accused in $10M Tax Evasion Scheme | Minneapolis News
Four individuals are facing serious felony tax charges after allegedly using a network of family-controlled businesses to hide millions in income and dodge state taxes. The operation, centered around Egal Properties LLC, reportedly funneled over $10 million in undeclared revenue into seven million dollars worth of Minneapolis real estate. Investigators linked bank records to all four suspects and uncovered at least 14 related businesses operating from the same address. The alleged income stemmed from public childcare and nutrition programs, even tying food assistance transactions to a…
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