TAX EVASION AVOIDANCE LEARNING
9th Circuit Cases That Teach
Long Beach, CA Startup Control & Liability : involves the importance of contracts and settlement agreements to state clearly the agreed-upon circumstances and basis for settlement. Non-tax advisors involved with startups will nearly always either (a) disclaim any knowledge or effects of money received in settlements (while encouraging their clients to go out and hire… Read more
USA V. RODRIGO LOZANO (9th Cir. 2019) 17-50127 This 3-page opinion for a form of tax related fraud charged a violation of 18 U.S. Code §286, rather than the more often seen 18 U.S.C. § 371. The points that the defendant raised on appeal seemed instantly fatally dismissed as based upon grounds that are known… Read more
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