tag:blogger.com,1999:blog-1519969502186924526.post1095401610390522792..comments2023-10-24T08:00:53.865-05:00Comments on Federal Tax Crimes: Good Summary of IRS Offshore Account InitiativeJack Townsendhttp://www.blogger.com/profile/14469823736335455874noreply@blogger.comBlogger2125tag:blogger.com,1999:blog-1519969502186924526.post-155758829160975022009-12-14T17:24:22.812-06:002009-12-14T17:24:22.812-06:00Anonymous:
I have posted variations on this theme...Anonymous:<br /><br />I have posted variations on this theme (with the links below), but these topics -- particularly your questions -- are certainly worthy of further comment. Now, let me just find the time.<br /><br />Thanks again for your excellent comments.<br /><br />Jack Townsend<br /><br />The links are (you may have to actually cut and paste these into address section of your browser.<br /><br />http://federaltaxcrimes.blogspot.com/2009/11/lenient-sentencing-in-white-collar.html<br /><br />http://federaltaxcrimes.blogspot.com/2009/10/second-ubs-client-chernick-sentenced.htmlJack Townsendhttps://www.blogger.com/profile/14469823736335455874noreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-83746635611768679782009-12-14T11:45:04.561-06:002009-12-14T11:45:04.561-06:00What do you make of the fact that all of the peopl...What do you make of the fact that all of the people named by UBS and making deals with the DOJ are all pleading guilty to the same charge regardless of their actions. The ex Boeing executive, Cittadini, would not seem to have engaged in any overt acts anywhere near the level of Moran/Rubinstein/Chernick, yet he pleaded guilty to the same charge, rather than a couple of misdemeanor charges.<br /><br />And if you compare this with the recent plea deal by the Girls Gone Wild founder, Joe Francis, who actively claimed over $20 million in false deductions, but only had to plead to 2 misdemeanors, there seems to be a lack of proportionately in the pleas being required.<br /><br />Any thoughts? Maybe a blog by you on your thoughts on the proportionately of recent pleas to the crimes...which seem to be all over the spectrum.Anonymousnoreply@blogger.com