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Spa Owner Must Like Prison Better Than his Resorts

|Tax Attorney · Villanova University School of Law · Admitted in Delaware, New Jersey, United States Tax Court|November 1, 2018|1 min read

William Whittington of Scottsdale, AZ, who was previously sent to prison in 1987 for evading income tax and importing multiple tons of marijuana, was sentenced to prison again in October, 2018.

The former owner and director of the Springs Resort & Spa was given a term of 18 months in prison for filing a false individual tax returns.  During his trial, court documents revealed that Whittington underreported his income for the tax years 2010-2012 by paying personal expenses from the business account totaling over $1 million.  In addition, from 2003-2010, Whittington failed to report $9.7 million in investment income generated from two offshore bank accounts in Liechtenstein.

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The total loss to the IRS for these fraudulent returns is over $1.8 million, which he is ordered to pay as restitution to the IRS, and given a period of supervised release for one year.

Previously, Whittington was a competitive racecar driver whose team won the 1979 24 Hours of Le Mans.

Gregory McCauley Jr., Esq.

About the Author

Gregory McCauley Jr., Esq.

Tax Attorney · Villanova University School of Law · Admitted in Delaware, New Jersey, United States Tax Court

Gregory McCauley Jr. is an experienced tax attorney who has personally represented more than 1,000 clients in matters ranging from civil tax controversy and IRS examinations to criminal tax defense, U.S. Tax Court litigation, and complex business disputes. His practice is built on a foundation his c...

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