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Lawyer charged in $225 million U.S. tax scheme dies before trial
(Reuters) – A Houston-based tax lawyer who was indicted on rates that he helped hide $225 million from the U.S. Inside Profits Assistance has died just before his trial was established to begin Monday, according to the judge presiding around his circumstance. “The courtroom is recommended that defendant Kepke has passed away,” U.S. District Choose James Donato in San Francisco explained in a Monday buy canceling the demo. Carlos Kepke, who was 83, was billed with assisting Robert Smith, the billionaire founder of non-public equity Vista Fairness Associates LLC, conceal $225 million from the IRS. Richard Strassberg, a Goodwin Procter spouse representing Kepke, could not straight away be achieved. Kepke’s…
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Dallas Attorney and Members of Accounting Firm Charged with Promoting Illegal Tax Shelter | OPA
A superseding indictment was returned by a federal grand jury in Dallas today charging a Texas law firm and three co-conspirators with wire fraud, conspiracy to dedicate wire fraud, serving to their purchasers file phony tax returns, and conspiracy to defraud the United States, all primarily based on an illegal tax shelter they promoted and aided apply. Joseph Garza, of Dallas, was earlier charged on Oct. 18. The superseding indictment adds prices towards 3 tax gurus, Kevin McDonnell, James Richardson and Craig Fenton. In accordance to the authentic indictment, from approximately 2012 to 2021 Garza promoted a tax shelter that allowed higher-earnings clientele to declare fraudulent tax deductions that decreased…
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Army major, doctor wife charged in plot to give Russia medical information
A indicator of Fort Bragg is viewed in Fayetteville, North Carolina September 26, 2014. Chris Keane | Reuters A U.S. Army key physician and their medical doctor spouse had been arrested for an alleged legal plot to give Russia private clinical facts about individuals related to the American armed service and govt. The couple, 39-yr-old Maj. Jamie Lee Henry, and anesthesiologist Anna Gabrielian, 36, aimed to assist Russia in its ongoing war versus Ukraine, according to federal prosecutors. The Rockville, Maryland, couple thought they were passing health care info to a Russian Embassy personnel, in accordance to an 8-count indictment unsealed Thursday in Baltimore federal courtroom. But in reality, the receiver…
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Wichita lawyer suspended after charged multiple times, lied about alcoholism
WICHITA, Kan. (WIBW) – A organization lawyer in Wichita has been suspended from training regulation in Kansas for a year following many violent criminal offense rates for hitting his spouse and ex-spouse and lying about his alcoholism. The Kansas Supreme Court suggests in the scenario of Scenario No. 124,955: In the Make any difference of Jason M. Janoski, that it made a decision to suspend Janoski from the practice of legislation for just one 12 months in reaction to violations of the Kansas Regulations of Professional Perform. According to the Courtroom, Janoski, a company and employment lawyer in Wichita, violated the subsequent Policies: 3.1 – Meritorious statements 3.4 – Fairness…
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Corporate lawyer now charged with making life easier for Florida business owners | Business Observer
Melanie Griffin understood she wished to be an legal professional when she was 8 a long time old. It wasn’t one moment of inspiration or a mentor who guided her. It was just anything that transpired, that even at that early age felt appropriate. She has a photo from a vocation day project at that time and a drawing wherever she talks about her briefcase. “I am not fairly absolutely sure other than I dressed up as a attorney for Halloween. That yr I practically wore fake glasses, experienced a briefcase, the whole nine,” suggests Griffin, now 41. “I really do not know what obtained into my head at these…
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NJ firefighter charged in Magnolia fire truck crash that killed 2
MAGNOLIA — A firefighter who also served as a cop is charged with vehicular homicide for creating a crash that killed two people today, Camden County Prosecutor Grace MacAulay declared. John Gibson, 29, of Lawnside is charged with two counts of 2nd-diploma vehicular murder by running a automobile recklessly. Gibson was responding to a phone on behalf of the Lawnside fireplace office and driving a fire truck at the time of the crash on the morning of Jan. 19, MacAulay stated. The victims of the crash ended up identified by officers as Pine Hill residents John Bishop, 68, and Marie Endicott, 75. They were being the two pronounced lifeless at the scene. MacAulay stated an…
/cloudfront-us-east-2.images.arcpublishing.com/reuters/IQUPIB47PVIPXJGJRODYYIUVY4.jpg?w=1140&resize=1140,0&ssl=1 "Lawyer charged in 5 million U.S. tax scheme dies before trial")
/cloudfront-us-east-1.images.arcpublishing.com/gray/QU6GFCRWRRFRTMK5WWIUB674TM.jpg?w=1140&resize=1140,0&ssl=1 "Wichita lawyer suspended after charged multiple times, lied about alcoholism")
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/cloudfront-us-east-1.images.arcpublishing.com/gray/JW264XKZT5HWNHNEVTWGLM4MNE.jpg?w=500&resize=500,330&ssl=1 "I-75 N reopens at Lime City Road after semi crashes into overpass")
