Since then, Verbal has moved his parties to an even bigger space: a 22,000-square foot, $5.7 million quasi-nightclub called “The Metropolis.” What’s even more interesting, however, is how much hot water he is in at present. Prior to the sale of the Party Mansion, Verbal pleaded guilty to counts of tax fraud, healthcare fraud, and money laundering.
By now, you’ve probably seen the connection between lavish living and embezzlement. White-collar crimes aren’t always easy to prove, however. Just ask a reputable Raleigh lawyer.