Case Study

The CEO of a public tech company was accused of both income tax evasion and failing to file

– Case Description

The CEO of a public tech company was accused of both income tax evasion and failing to file. He faced six years in federal prison, hefty fines, and the destruction of the company. Jurisdiction: Dallas, TX. (U.S. v. Squires).

Final Result

Not guilty on both charges. No time in prison. Stock value of company at present has tripled.

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