Saturday, March 31, 2007

Make Sure You List the Statute Correctly

Web CPA reports in an article titled, " DOJ Puts Tax Cheat in Jail, But Doesn't Get Hands on $100M" that
listing the wrong statute in a plea agreement has cost prosecutors enormously - they will not be permitted to proceed against an individual on a forfeiture action.

(esp) (w/ a hat tip to Joel Podgor)

http://lawprofessors.typepad.com/whitecollarcrime_blog/2007/04/make_sure_you_l.html

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