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seven million in work taxes that he owed for 2000 to 2002, and $861,075 in money taxes he owed for 2006, by concealing and aiming to conceal with the IRS the character, extent and site of his property, by earning Untrue statements to IRS staff members, and by placing money and home while in the names of nominees and outside of the achieve of method. The situation is remaining investigated by IRS Prison Investigation and prosecuted by Assistant U.S. Lawyers Phillip N. Smith, Jr. and Sarah E. Griswold. The general public is reminded that an indictment includes only prices and isn't proof of guilt. The defendant is presumed innocent and entitled to a fair demo at which The federal government has the stress of proving guilt past a reasonable doubt.
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