Camarillo man and business partner jailed for tax scheme
Two men who owned companies they claimed had technology to remove oil waste from contaminated soils were sentenced recently to four-year prison terms for tax fraud for diverting company funds to themselves and concealing the income from the Internal Revenue Service.
David J. Feuerborn, 51, of Camarillo, and Thomas R. Jennings, 55, of Anaheim Hills, were each sentenced to 4 years in federal prison. Both men were convicted earlier this year by a federal jury on conspiracy and tax fraud charges.
In addition to the prison terms, the men were ordered to pay $1,074,248 in restitution—$ 842,965 to the IRS and $231,283 to the California Franchise Tax Board.
For the past decade, Jennings and Feuerborn owned and operated a series of companies they claimed had developed technology that could separate oil from dirt and other materials without producing any hazardous waste. They claimed they were in the process of patenting a revolutionary chemical solution that, when used in conjunction with specialized machinery, could quickly and efficiently remove oil from contaminated soil.
All of the companies had names that were variants of ESS, such as Environmental Soil Sciences in Camarillo, ESS Environmental in Placentia, and Environmental Services and Support in Anaheim.
Evidence presented during a two-week trial earlier this year showed that Jennings and Feuerborn used a bank account under a name similar to an ESS vendor to funnel to themselves several million dollars that they used for their own personal benefit, including the purchase of numerous cars, motorcycles, and recreational vehicles, as well as country club payments and interior design work at their homes.
In addition to funneling money through this bogus account, Jennings and Feuerborn also paid themselves large management fees—usually $15,000 each per month—for running ESS. The two men instructed ESS’s accountant to falsely characterize these payments as “loans,” a designation that was designed to make the payments appear to be nontaxable.
california board of prison terms - News
A California prison inmate serving time for the murders of a father and his son in Sonoma in 1975 has been denied parole. Sonoma County prosecutors say members of the Board of Prison Terms on Wednesday turned down a request by William Barton to be
The strike ended on July 20 when the California Department of Corrections and Rehabilitation agreed to “accede to a few small requests immediately in support of their assurance that all of our issues will receive real attention,” according to a
California state prisoner Harold Harvey Hawks appeals pro se from the district court's judgment denying his 28 USC § 2254 habeas petition. We have jurisdiction under 28 USC § 2253, and we affirm. Hawks contends that the Board of Prison Terms' 2003
To the extent that Kelley contends that the Governor violated his due process rights by failing to hold a hearing before reversing the grant of parole by the California Board of Prison Terms, that contention is foreclosed by Styre v.
In addition to the prison terms, the men were ordered to pay $1074248 in restitution—$ 842965 to the IRS and $231283 to the California Franchise Tax Board. For the past decade, Jennings and Feuerborn owned and operated a series of companies they
california board of prison terms - Bookshelf
Of mice and men
The tragic story of the friendship between two migrant workers, George and mentally retarded Lenny, and their dream of owning a farmOf mice and men
3 cups of tea
An adaptation of the bestselling book about the American Greg Mortenson's building of over 60 schools in Pakistan and Afghanistan.Three cups of tea, one man's mission to fight terrorism and build nations-- one school at a time
Traces how the author, having been rescued and resuscitated by Himalayan villagers after a failed attempt to climb K2, worked to build schools that would ...In defense of food, an eater's manifesto
The best-selling author of The Omnivore's Dilemma cites the reasons why people have become so confused about their dietary choices, counseling readers on the ...Everyday Guide Directory
Department of Corrections and Rehabilitation
Board of Parole Hearings Index Home ... Top | Contact Us | Site Map | Conditions of Use | Privacy Policy | Compatibility Statement | Copyright © 2010 State of California ...
California Department of Corrections and Rehabilitation ...
Patch of the California Department of Corrections and Rehabilitation. ... Board of Parole Hearings, which combines the old Board of Prison Terms, the ...
State of California
Provides information on correctional programs and facilities as well as parole boards and programs.
California Board of Prison Terms (BPT)
An essay or paper on California Board of Prison Terms (BPT). Currently, the Board of Prison Terms (BPT) in California is the adult parole board, and ...
Articles about California Board Of Prison Terms - Los Angeles ...
California Board Of Prison Terms News. Find breaking news, commentary, and archival information about California Board Of Prison Terms From The Los Angeles Times