Posts Tagged ‘Florida tax evasion’

Florida Real Estate Agent Tried to Evade Paying Taxes: $1.6M in Taxes

Tuesday, May 12th, 2009

A commercial real estate agent in Florida has been charged with tax evasion. The government alleges Thomas W. Daugherty, 53, of Fort Myers, evaded paying approximately $1.6 million in taxes from 1998 to 2005.
According to the government, Daugherty maintained a cash lifestyle to hide his earnings. He  refrained from depositing his commission checks into his bank account and instead converted his commission checks into cash and multiple cashier’s checks payable
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