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Published 1 year ago

Mortgage broker from Shelby Township accused of defrauding IRS

Summary by Ground News

Todd A. Marra of Shelby Township was a 50% shareholder and co-managing partner of a mortgage brokerage in Troy. He and another individual are accused of diverting more than $1.6 million in business proceeds. The indictment alleges that their actions caused the filing of false partnership returns that underreported the business's gross receipts and overreported expenses.

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The Detroit News

Mortgage broker from Shelby Township accused of defrauding IRS

An indictment alleges Todd A. Marra and co-conspirator conspired to defraud the IRS by diverting more than $1.6 million in business proceeds.

1 year ago·Detroit, United States

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