HOLLYWOOD, CA – A former government in Los Angeles County’s actual property division, who was concerned in awarding contracts to builders and contractors, was sentenced Monday to 2 years for mendacity to FBI brokers and submitting false tax returns in an try to cowl up. his acceptance of the flour.
Thomas M. Shepos, 72, of Palmdale, was additionally ordered to pay $110,021 in restitution to the Inner Income Service, in response to the US Lawyer’s Workplace.
Shepos pleaded responsible in November 2018 to expenses of perjury through which he denied accepting bribes and kickbacks whereas working for the district and to perjury through which he didn’t disclose greater than $100,000 in bribes he obtained from a Beverly Hills developer.
As a part of his plea settlement, Shepos agreed to cooperate with the federal investigation that led to the producer’s conviction, paperwork filed in Los Angeles federal courtroom present.
For about 20 years, till his retirement, Shepos labored within the regional actual property sector, the place he negotiated leases and contractual agreements with personal builders and contractors. Based on the contract proposal, as a consequence of his greatness, Shepos had “a big independence to bind the area”.
Shepos took bribes from Arman Gabaee, 61, of Beverly Hills, who pleaded responsible to federal expenses in connection along with his try to acquire $45 million in hire at Hawthorne Mall.
Gabaee — also called Arman Gabay — was sentenced final month to 4 years in federal jail for paying Shepos to get assist accumulating authorities hire.
Gabaee was pushing for Los Angeles County to enter right into a 10-year, $45 million lease for house within the mall — which the developer owned by considered one of his firms and was renovating — for the Division of Public Social Companies and different counties. departments.
Gabaee, the founder and co-owner of the Charles Firm, a Hollywood-based actual property improvement firm, admitted to paying bribes to Shepos.
Starting in 2010 or 2011, Gabaee started paying Shepos month-to-month bribes of $1,000 or extra in alternate for Shepos offering Gabaee with personal info and favorable remedy.
When interviewed by authorities brokers in November 2016, Shepos lied concerning the bribery scheme, mendacity that he had by no means obtained something important from anybody doing enterprise within the area.
Shepos additionally lied about quite a few unexplained deposits into his financial institution accounts, saying the cash was playing cash, versus bribes or playing cash, in response to the US Lawyer’s Workplace.
Metropolis Information Service