CEO Of Florida Real Estate Company Gets 3 Years For Massive Tax Fraud

CEO Of Florida Real Estate Company Gets 3 Years For Massive Tax Fraud

Former Equialt, LLC Co-Founder Brian Davison Ordered to Pay $6.2 Million in Restitution A former Tampa-based real estate CEO has been handed a three-year federal prison sentence for grossly underreporting his income, resulting in a multi-million-dollar tax loss to the U.S. government. Brian Davison, the co-founder and former CEO of Equialt, LLC, was sentenced Tuesday […] CEO Of Florida Real Estate Company Gets 3 Years For Massive Tax Fraud

Tampa real estate mogul sentenced to three years in federal prison for massive tax fraud

A former Tampa real estate investment executive has been sentenced to three years in federal prison for a brazen tax fraud scheme that prosecutors say concealed nearly $30 million in income. The conviction marks the first criminal penalty tied to a wider web of alleged financial misconduct surrounding EquiAlt LLC, a company once touted as a thriving investment firm before collapsing amid fraud allegations. Brian Davison, co-founder and former ch…

Tampa businessman sentenced to federal prison for tax fraud

Brian Davison, the co-founder and former CEO of a Tampa real estate investment firm, has been sentenced to three years in federal prison for tax fraud.