Latest Breaking News On - நீதிபதி கோர்டந் - Page 1 : comparemela.com
This Week at the Ninth: Beef Speech and Presumptive Plaintiffs | Morrison & Foerster LLP - Left Coast Appeals
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.
Caroline man takes plea deal in horrific child abuse case
fredericksburg.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fredericksburg.com Daily Mail and Mail on Sunday newspapers.
Obituaries – Massachusetts Lawyers Weekly
masslawyersweekly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from masslawyersweekly.com Daily Mail and Mail on Sunday newspapers.
Paul Phua Lawyers Want Case Dismissed
Paul Phua’s lawyers want the case against him dismissed. (Image: SMP/South China Morning Post)
Paul Phua has been winning some notable legal victories as of late, making the case against him for allegedly running an illegal sports betting operation out of a Caesars Palace villa last summer look shakier than ever.
And with the amount of usable evidence against him shrinking and his legal team feeling more confident, his lawyers are now asking that the case be dropped entirely.
That request comes on the heels of a ruling by US District Judge Andrew Gordon, who found last week that the FBI’s tactics in collecting evidence against Phua were unconstitutional.
GRAND JUNCTION The U.S. Attorney s Office for the District of Colorado announces that Trenton Switzer of Gypsum, CO pleaded guilty for willfully making and subscribing a false tax return.
According to the filed information and the stipulated facts in the plea agreement, Switzer created a nonprofit corporation in Colorado called the Church of Divine Sovereignty. During the 24 hours that this corporation legally existed, Switzer obtained an Employer Identification Number and opened a bank account in its name. Later, Switzer deposited $250,000 in the account and informed his return preparer that these deposits were charitable contributions. After determining that Switzer s Church of Divine Sovereignty did not qualify as a charitable organization, the preparer advised Switzer that the payments were not deductible. Despite these warnings, Switzer nevertheless signed and personally filed his 2015 U.S. Federal Tax Return, falsely claiming a $250,000 charitable contribution deduction.