TruGreen Donates $125,000 Through Lawn Stars

VOL. 8 | NO. 1 | Saturday, December 27, 2014

A company affiliated with Robert F. Fogelman II has filed a loan on a key piece of East Memphis property.

Crown Centre LLC filed a $6.1 million loan with Financial Federal Bank for the old Cozymels Mexican Grill location at 6450 Poplar Ave. near International Papers campus in East Memphis, according to a Dec. 17 deed of trust.

The Shelby County Assessor of Propertys 2014 appraisal for the property is $1.9 million.

The old Cozymels restaurant was razed in 2013. A 2012 plan approved by the Land Use Control Board said Fogelman, who is listed as manager of Crown Centre LLC in the deed of trust, was seeking to develop a three-story mixed-use building with retail on the ground floor and office space on the upper floors, but several sources have indicated over the last year that the project could be shifting in focus to a more retail-oriented development.

Fogelman did not immediately return a phone call seeking comment.

U.S. District Judge Thomas Anderson has ordered three tax preparers with ties to the Mo Money tax refund scandal from working as tax preparers or having anything to do with the preparation and filing of federal tax returns in any way.

Anderson approved the civil injuction Monday, Dec. 22, against Shandon Allen, Shewanda Hamilton and Tabitha Tunstall based on a request by U.S. Attorney Ed Stanton.

Allen, Hamilton and Tunstall had each managed locations of the Mo Money tax businesses before a 2013 federal court action alleging widespread fraud in the preparation of the tax forms and handling of the refunds led to a court order banning the compnay and its owners from tax preparation.

The three defendants have 15 days from the court order to provide the court a list with contact information of anyone for whom they and their companies prepared federal tax returns from the 2008 tax year to the present. They also have 15 days to provide the court with a list of all employees, independent contractors, managers and others who worked for them in any way.

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TruGreen Donates $125,000 Through Lawn Stars