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: Legal Pad | LASan Diego tax attorney charged with tax fraud
By Jason Siegel
A federal grand jury indicted San Diego tax attorney David Jacquot with two counts of filing false income tax returns, NBC San Diego reported.
Jacquot willfully signed and filed false and fraudulent U.S. corporation income tax returns in 2001 and 2002, according to the indictment. Jacquot is a 100 percent shareholder in San Diego law corporation bearing his name and was vice president and general counsel of Xelan, Inc. Xelan filed for bankruptcy in July 2004 after battling the Internal Revenue Service over tax shelters, the San Diego Union-Tribune reported.
He faces up to three years in prison and a $100,000 fine.
Full post as published by Legal Pad | LA on April 16, 2008 (boomark / email).
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