Post by pavel on Apr 11, 2016 18:10:13 GMT -6
Feds give Dallas teacher 18 months for trying to hide $580,000 in income
A longtime Dallas schoolteacher was sentenced Monday to 18 months in federal prison for trying to hide more than half a million dollars in income, the U.S. attorney’s office said.
Linda Nell Fantroy made 111 cash deposits totaling $580,000 between January 2010 and October 2013, according to federal authorities.
All deposits were less than $10,000 so her bank would not have to report the transactions to federal authorities, court records show. That practice is called structuring and is a federal crime.
Fantroy, 65, used some of that money to buy houses in Dallas, federal agents say. She rented some of the houses to low-income families as part of the federal housing choice voucher program administered by the Dallas Housing Authority.
Read more: crimeblog.dallasnews.com/2016/04/middle-school-teacher-gets-18-months-in-federal-prison-for-trying-to-hide-580000-in-income.html/
A longtime Dallas schoolteacher was sentenced Monday to 18 months in federal prison for trying to hide more than half a million dollars in income, the U.S. attorney’s office said.
Linda Nell Fantroy made 111 cash deposits totaling $580,000 between January 2010 and October 2013, according to federal authorities.
All deposits were less than $10,000 so her bank would not have to report the transactions to federal authorities, court records show. That practice is called structuring and is a federal crime.
Fantroy, 65, used some of that money to buy houses in Dallas, federal agents say. She rented some of the houses to low-income families as part of the federal housing choice voucher program administered by the Dallas Housing Authority.
Read more: crimeblog.dallasnews.com/2016/04/middle-school-teacher-gets-18-months-in-federal-prison-for-trying-to-hide-580000-in-income.html/