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Shawn G Cassidy

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CALIFORNIA | LOCAL
August 2, 1994 | MARK PLATTE, TIMES STAFF WRITER
Convicted socialite Danny Hernandez's criminal dealings have claimed a fresh victim: Shawn G. Cassidy, his mortgage broker. Cassidy and Hernandez struck a deal: Cassidy would lie to the Internal Revenue Service and say he paid Hernandez $257,000 in commissions, so that Cassidy could deduct that amount from his taxable income and Hernandez could claim it as income. A former aide to Orange County supervisors Harriett M. Wieder and Roger R. Stanton, Cassidy pleaded guilty Monday in U.S.
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CALIFORNIA | LOCAL
November 8, 1994 | SUSAN MARQUEZ OWEN, TIMES STAFF WRITER
The former mortgage broker to socialite Danny Hernandez was sentenced Monday to two years of probation for bilking the federal government out of almost $85,000 in taxes. Shawn Cassidy, 35, had pleaded guilty in U.S. Federal Court in August to two counts of income tax evasion for lying on his tax forms in 1990 and 1991. Assistant U.S. Atty. Stephen Wolfe, who prosecuted the case, called the crimes "a shame.
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CALIFORNIA | LOCAL
November 8, 1994 | SUSAN MARQUEZ OWEN, TIMES STAFF WRITER
The former mortgage broker to socialite Danny Hernandez was sentenced Monday to two years of probation for bilking the federal government out of almost $85,000 in taxes. Shawn Cassidy, 35, had pleaded guilty in U.S. Federal Court in August to two counts of income tax evasion for lying on his tax forms in 1990 and 1991. Assistant U.S. Atty. Stephen Wolfe, who prosecuted the case, called the crimes "a shame.
CALIFORNIA | LOCAL
August 2, 1994 | MARK PLATTE, TIMES STAFF WRITER
Convicted socialite Danny Hernandez's criminal dealings have claimed a fresh victim: Shawn G. Cassidy, his mortgage broker. Cassidy and Hernandez struck a deal: Cassidy would lie to the Internal Revenue Service and say he paid Hernandez $257,000 in commissions, so that Cassidy could deduct that amount from his taxable income and Hernandez could claim it as income. A former aide to Orange County supervisors Harriett M. Wieder and Roger R. Stanton, Cassidy pleaded guilty Monday in U.S.
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