Joe Stancil, former owner of a Placerville Toyota dealership, and his company Stancil Enterprises Inc. were charged last week with helping buyers from Sinaloa, Baja California and ... call for up to 20 years in jail. In contrast, evading ...

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Source: http://www.sacbee.com/2012/02/03/4236005/placerville-airplane-broker-accused.html

Dee : The crime of failure to report cash sales for income tax purposes and the crime of money laundering are very different charges. How does 57 different deposits not show intent to launder money? I am so perplexed as to how this business owner is getting off with charges of tax evasion as opposed to the money laundering charges! Clearly there has been some pandering to this local big wig in the hills of Ca. 02 06 , 2012 | 12 : 51 Report Abuse

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