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source of income Archives | Azhari

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Overview of tax evasion and its elements

In order to convict the accused during trial for tax evasion, the United States Attorney must prove beyond a reasonable doubt each and every one of the elements of the offense. Failure to prove any element beyond a reasonable doubt must result in an acquittal. The crime of tax evasion…
Sami Azhari
September 29, 2011
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