Several recent cases from the Constitution State:
http://www.justice.gov/usao/ct/Press2010/20100301.html
http://www.justice.gov/usao/ct/Press2010/20100216.html
http://www.justice.gov/usao/ct/Press201 ... 217-1.html
The first of the three is the largest. Apparently, though convicted, the convict is still in Vegas. I wonder if he is fighting extradition to Connecticut.
Cash Structuring
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- Hereditary Margrave of Mooloosia
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- Location: Connecticut, "The Constitution State"
Cash Structuring
'There are two kinds of injustice: the first is found in those who do an injury, the second in those who fail to protect another from injury when they can.' (Roman. Cicero, De Off. I. vii)
'Choose loss rather than shameful gains.' (Chilon Fr. 10. Diels)
'Choose loss rather than shameful gains.' (Chilon Fr. 10. Diels)
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- Hereditary Margrave of Mooloosia
- Posts: 1231
- Joined: Fri Aug 29, 2008 6:35 pm
- Location: Connecticut, "The Constitution State"
Re: Cash Structuring
As law enforcement fires up its scare machines against tax evasion, there have been two cases already posted at the Connnecticut DOJ site with guilty verdicts.
http://www.justice.gov/usao/ct/Press201 ... 210-1.html
Question is what took so long coming down on this mason? There is a lot more money to be had by government in a waiting game with interest, penalties and the principal taxes owed.
http://www.justice.gov/usao/ct/Press201 ... 210-1.html
Question is what took so long coming down on this mason? There is a lot more money to be had by government in a waiting game with interest, penalties and the principal taxes owed.
Last edited by Number Six on Sun Feb 13, 2011 5:55 pm, edited 1 time in total.
'There are two kinds of injustice: the first is found in those who do an injury, the second in those who fail to protect another from injury when they can.' (Roman. Cicero, De Off. I. vii)
'Choose loss rather than shameful gains.' (Chilon Fr. 10. Diels)
'Choose loss rather than shameful gains.' (Chilon Fr. 10. Diels)
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- Judge for the District of Quatloosia
- Posts: 3704
- Joined: Tue May 17, 2005 6:04 pm
- Location: West of the Pecos
Re: Cash Structuring
Actually no. This is one of the things that annoys me about tax issues - by the time the DOJ gets around to putting a stop to the scheme, the perpetrator has spent, distributed, concealed or otherwise disposed of their assets and there is little or nothing left to grab, especially when he or she is wrapped up in a criminal case and finally sentenced.Number Six wrote:As law enforcement fires up its scare machines against tax evasion, there have been two cases already posted with guilty verdicts.
http://www.justice.gov/usao/ct/Press201 ... 210-1.html
Question is what took so long coming down on this mason? There is a lot more money to be had by government in a waiting game with interest, penalties and the principal taxes owed.
Ordering a felon to pay doesn't mean he or she will ever pay.
The Honorable Judge Roy Bean
The world is a car and you're a crash-test dummy.
The Devil Makes Three
The world is a car and you're a crash-test dummy.
The Devil Makes Three