17 July 2007
Wow. And just like that, the largest criminal tax case in the US is over. Well, for now.
Judge Lewis A. Kaplan, of Federal District Court in Manhattan, has dismissed the charges against thirteen defendants (Randy Bickham, Larry DeLap, Jeffrey Eischeid, Steven Gremminger, Carl Hasting, John Lanning, Gregg Ritchie, Richard Rosenthal, Richard Smith, Carol [...]
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1 June 2007
than the “Largest Tax Fraud Ever“?
News that the Judge on the case is considering throwing it out.
Defendants in the case have asked Southern District of New York Judge Lewis Kaplan to dismiss the charges in the case, alleging a violation of civil rights. In response, Judge Kaplan has advised that the defendants have until [...]
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