Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.

Help support the publication of case reports on MoreLaw

Date: 01-16-2018

Case Style:

United States of America v. Paul G.A. Kasapis

Northern District of Ohio Courthouse - Cleveland, Ohio

Case Number: 5:17-cr-00486-PAG

Judge: PAG

Court: United States District Court for the Northern District of Ohio (Cuyahoga County)

Plaintiff's Attorney: Henry F. DeBaggis

Defendant's Attorney: Dominic Vitantonio

Description: Cleveland, OH - Canton man pleads guilty to tax and money laundering charges

A Canton man pleaded guilty in federal court to failing to report more than $1 million in income over seven years.

Paul G.A. Kasapis, 48, pleaded guilty to one count of income tax evasion, one count of the willful failure to collect and pay over employment taxes and two counts of money laundering.

Kasapis failed to pay over unreported personal income and unreported employee wages from PK Produce, Lucky Fox and El Dorado City of Gold resulted in a total criminal tax loss of approximately $533,434, according to court documents.

Kasapis is scheduled to be sentenced on April 25.

Under the terms of his plea agreement, Kasapis will forfeit a residence in Cape Coral, Florida, and a Marriott Vacation Club timeshare account as properties derived from the proceeds of an illegal gambling business in violation of federal law.

This case investigated by the IRS, Ohio Bureau of Criminal Investigation, Stark County Sheriff’s Office and Jackson Township Police Department.

Outcome: Guilty

Plaintiff's Experts:

Defendant's Experts:

Comments:



Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: