PI Attorney gets five years

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PI Attorney gets five years

Postby Judge Roy Bean » Thu Jul 16, 2009 7:48 pm

http://www.lasvegassun.com/news/2009/jul/15/lv-personal-injury-attorney-sentenced-tax-evasion/

Botha was convicted by a federal grand jury on Sept. 25, 2008, for willful evasion of payment of income tax for the tax years 1998 through 2001. ... Testimony at trial showed that Botha conducted more than $2 million in cash transactions from 1998 through 2003. He paid his rent, utilities, payroll and other business expenses with cash or cashier's checks.


Wonder if he knew Kahre?
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jkeeb
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Re: PI Attorney gets five years

Postby jkeeb » Thu Jul 16, 2009 9:55 pm

Convicted by a "Federal Grand Jury"? I thought they only indicted.
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Re: PI Attorney gets five years

Postby Noah » Thu Jul 16, 2009 11:11 pm

jkeeb wrote:Convicted by a "Federal Grand Jury"? I thought they only indicted.

Yep, if Grand Juries convicted, there would be a lot of ham sandwiches in jail.....

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Re: PI Attorney gets five years

Postby Judge Roy Bean » Fri Jul 17, 2009 2:05 am

It does demonstrate just how little the average "reporter" knows about legal issues, doesn't it?
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Re: PI Attorney gets five years

Postby LPC » Fri Jul 17, 2009 5:17 pm

Yes, but "federal petite jury" sounds silly.
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Re: PI Attorney gets five years

Postby Quixote » Fri Jul 17, 2009 5:26 pm

LPC wrote:Yes, but "federal petite jury" sounds silly.


Is a 6 person jury a petite petit jury?
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Re: PI Attorney gets five years

Postby wserra » Fri Jul 17, 2009 5:33 pm

Quixote wrote:Is a 6 person jury a petite petit jury?


Only if O.J.'s was a grand mal jury.
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Re: PI Attorney gets five years

Postby Thule » Fri Jul 17, 2009 5:42 pm

Botha was convicted by a federal grand jury on Sept. 25, 2008, for willful evasion of payment of income tax for the tax years 1998 through 2001. ... Testimony at trial showed that Botha conducted more than $2 million in cash transactions from 1998 through 2003. He paid his rent, utilities, payroll and other business expenses with cash or cashier's checks.


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