Monday, December 11, 2023

Hunter Biden Tax Evasion Indictment

The Hunter Biden Indictment for tax evasion, filing false tax returns, and failure to pay and file taxes was handed down last Thursday in the Central District of California. There were nine counts--three felonies and six misdemeanors. The felonies were for willfully filing a false 2018 personal tax return, willfully filing a false 2018 corporate return, and willful evasion of the 2018 tax assessment.  Presumably, no major new investigative steps were taken after the original plea deal blew up in July of this year. Here is the Hunter Biden Central District of California Tax Evasion Indictment. Although this appears to be a well-crafted and aggressive speaking Indictment brought by Special Counsel David Weiss, Hunter has an outstanding criminal defense team, lead by Abbe Lowell, and potentially better defenses than the typical tax evasion defendant.

(wisenberg)

 

 

December 11, 2023 in Current Affairs, Investigations, Music, Prosecutions, Prosecutors, Tax | Permalink | Comments (0)

Monday, November 4, 2013

SAC Capital - Guilty Plea

See Peter Lattman & Ben Protess, NYTimes,  SAC Capital Agrees to Plead Guilty to Insider Trading

(esp)

November 4, 2013 in Music | Permalink | Comments (0) | TrackBack (0)