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Apr 22, 2012 · Most recently, it belonged to Thomas Parenteau, a custom homebuilder who last year was sentenced to 22 years in prison for bank fraud, tax conspiracy, money laundering and other crimes.
Aug 30, 2011 · A jury found Parenteau guilty on 11 of 13 charges of bank and wire fraud, tax conspiracy, money laundering, conspiracy to obstruct justice and witness tampering.
Aug 29, 2011 · WASHINGTON - Thomas E. Parenteau of Hilliard, Ohio, was sentenced today to 22 years in prison for conspiring with his wife, his mistress and their accountant, to commit tax fraud and money laundering, the Justice Department and Internal Revenue Service (IRS) announced.
The City of London Police has recently joined the ACFE’s Law Enforcement Partnership (LEP). Residential builder Thomas E. Parenteau of Dublin, Ohio, orchestrated multi-million-dollar mortgage and tax frauds. This article outlines what happened and how he and his conspirators went down.
Jan 21, 2010 · Helt, a real estate agent for co-defendant Parenteau, pleaded guilty to one count of conspiring to commit bank and wire fraud and one count of conspiring to obstruct justice. Parenteau is scheduled to begin trial on March 8, 2010.
Jan 6, 2011 · Pamela McCarty of Columbus, Ohio, one of Marsha Parenteau’s co-conspirators, was sentenced today for conspiring to commit tax fraud, money laundering and bank fraud. U.S. District Court Judge Michael H. Watson sentenced McCarty to 24 months in prison.
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Jul 4, 2010 · A federal jury in Columbus deliberated more than 13 hours before finding Thomas E. Parenteau guilty on 11 counts Saturday and is expected to be sentenced within three months, The Columbus...
