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Criminal Law

: White Collar Crime Prof Blog

Major Criminal Tax Fraud Trial Results In Complete Defense Victory

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This past week a U.S. Virgin Island (USVI) federal jury returned not guilty verdicts on all twenty-six counts in a major federal criminal tax fraud trial. The government alleged that three individuals created and promoted Kapok, a USVI limited partnership,...

Full post as published by White Collar Crime Prof Blog on March 08, 2009 (boomark / email).

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