Janet Novack is a great tax reporter. She has this blog entry -- Beanie Babies Billionaire Ty Warner Secretly Fought Giving Bank Records To Grand Jury (2/24/14), here.
Without further thought, I can not add anything meaningful right now to Ms. Novack's excellent blog entry. But the caption of this blog suggests my conclusion that Ty Warner may have smoked a fast one past the criminal tax justice system.
A Mel Brooks film once had the line: "It's good to be king." In Ty Warner's case, it's good to be rich.
More later.
I do think the Ty Warner sentencing will test the limits of Booker discretion in the sentencing courts.
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