While jury selection in Paul Manafort’s bank fraud and tax evasion trial got underway in a Virginia courtroom Tuesday, a federal appeals court rejected Manafort’s
Tag: tax evasion
A Golden Payroll Parachute to Prison
A Las Vegas brother and sister, and their business partner, used gold and silver coins to pay their employees in order to avoid reporting and
Lawyer Pleds Guilty in ‘Dirty DUI’ Case
Divorce lawyer Mary Nolan, accused of paying a private investigator to bug the cars of the estranged husbands of the women she represented, pled guilty
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