Post #32300 by albaby1 on the US Policy board

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And yes, I'm aware of some/many of the cases in your article. But, as I say, there's many cases that never go to court. I had one case where the attorneys agreed there was fraud, but it was to convoluted to explain to a jury (and some judges) - so we just took the money.

Yeah, but I would hazard a guess that none of your cases had the perp writing a memoir where they admitted they committed the fraud.

Were you ever involved in a case where the fraud was more than a million bucks, lasted several tax years, and they had incontrovertible proof that it was willful and intentional fraud....and they didn't treat it as a criminal matter?

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