861 Follower Avoids Fraud Penalty, Hit with Accuracy

jcolvin2
Grand Master Consul of Quatloosia
Posts: 827
Joined: Tue Jul 01, 2003 3:19 am
Location: Seattle

861 Follower Avoids Fraud Penalty, Hit with Accuracy

Post by jcolvin2 »

Advised by Douglas Rosile and Eduardo Rivera (as well as an unnamed person promoting multi-trust tax sheters at "a 'capital preservation" seminar on the remote Pacific island of Vanuatu.")

http://www.ustaxcourt.gov/InOpHistoric/ ... CM.WPD.pdf

Edited 11/19/2010 to update Tax Court link from "Today's Opinions" to "Historic Opinions."
Last edited by jcolvin2 on Fri Nov 19, 2010 9:06 pm, edited 1 time in total.
Dr. Caligari
J.D., Miskatonic University School of Crickets
Posts: 1812
Joined: Fri Jul 25, 2003 10:02 pm
Location: Southern California

Re: 861 Follower Avoids Fraud Penalty, Hit with Accuracy

Post by Dr. Caligari »

Disavowing the 861 position before trial, and getting a good lawyer both helped these guys...a lot.
Dr. Caligari
(Du musst Caligari werden!)