305 371-8101

Archives Aug. 6, 2016

Taxpayer Appealed Arguing That there Was No Factual Basis to Support HIs Guilty Pleas


Taxpayer entered a plea agreement and pleaded guilty to conspiracy, wire fraud, money laundering and tax fraud. After being sentenced to 10 years, taxpayer appealed stating that there was no factual basis to support the guilty plea for conspiracy, wire fraud, and money laundering. The court found that the taxpayer benefited from the appeal and upheld the guilty pleas.

Continue reading

Previous day

Aug. 3, 2016

Next day

Aug. 9, 2016

Archives