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4 search results for "Documents on Tillman Raid Available"

Documents on Tillman Raid Available

August 22, 2008
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IRS agents today returned search warrants executed on properties and business connected to one of Baltimore’s largest bail bondsmen Milton Tillman, Jr. and his son, Milton Tillman III. According to court records, agents were looking for evidence of conspiracy to commit wire fraud, tax evasion, and illegally engaging in the business of insurance. Five...
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Another Tillman Court Document Comes Available

August 28, 2008
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The Aug. 18 federal raids of Baltimore locations tied to politically connected ex-con bailbondsman and real-estate investor Milton Tillman Jr. and his son, Milton Tillman III were followed by the public release of court documents listing what was seized during the searches. However, the inventories released up until then only covered five of the...
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Tillman Properties Raided by Feds

August 21, 2008
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Tillman Properties Raided by Feds

Milton Tillman Jr. in a 2006 booking photo Court documents relating to the recent federal raids of properties associated with politically wired Baltimore bailbondsman Milton Tillman Jr., and his son, Milton Tillman III, became available today. Seven affidavits supporting the search warrants, posted here, were sworn out on Aug. 14 by U.S. Internal Revenue...
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The Hollywood Connection: Federal Drug Indictment Snares City Hall Filmmaker’s Business Partner

August 29, 2008
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On Aug. 28 a federal grand jury in Maryland indicted three men on drug-trafficking charges, including a business partner of Los Angeles-based filmmaker Lavern Whitt, producer of a documentary about the four women who hold the highest elected offices in Baltimore City. Whitt is also the founder of Hollywood in a Bottle, an educational...
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