Free Republic
Browse · Search
News/Activism
Topics · Post Article

Link to superceding indictment ...

https://www.courtlistener.com/recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.318.0_7.pdf


47 posted on 06/08/2018 12:22:47 PM PDT by Cboldt
[ Post Reply | Private Reply | To 1 | View Replies ]


To: Cboldt
From what I'm reading this is an IRS issue. The indictment is based on not reporting taxes from over seas investments.

Nothing in that indictment says anything about how the IRS was informed or if the IRS handed this case.

75 posted on 06/08/2018 9:19:48 PM PDT by Steve Van Doorn (*in my best Eric Cartman voice* 'I love you, guys')
[ Post Reply | Private Reply | To 47 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson