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Taxpayer Placed Funds Offshore and Made Purchases Through a Creditcard U.S. v. BERRETTINI, 431 Fed. Appx. 114 (3rd Cir. 2011, cert denied, Mar. 5, 2012)

Pharmacy Operator Formed Offshore Corporations to Receive His Earnings and Obtained the Funds Through Credit Cards Issued to Him and “Loans”. The Taxpayer Decided to Represent Himself and Challenged the Jurisdiction of the Court. The Jurisdiction Argument Was Held to Have No Merit and the Court Found that there was Sufficient Evidence to Affirm the Convictions.

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