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Related Case:
Case Number:
1:08-cr-01109
Court:
Nature of Suit:
Firms
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March 18, 2011
Convicted Tax Schemers Ordered To Prison
A New York federal judge on Thursday ordered a former Bank One Corp. executive convicted of tax fraud and a Louisiana attorney found guilty of helping him to begin their prison terms this month after the Second Circuit denied them bail.
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January 13, 2011
Ex-Bank One Exec Gets 5 Years For Alleged Tax Scheme
A federal judge sentenced former Bank One Corp. executive John Ohle on Thursday to five years in prison for alleged crimes associated with tax evasion and helping others generate as much as $87.5 million in phony losses to avoid paying taxes.
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January 05, 2011
New Trial Bid Centers On Jenkens & Gilchrist Docs
The U.S. has opposed a retrial bid in a criminal tax shelter and kickback case against a former Bank One Corp. executive and an attorney accused of legitimizing the fraud, asking a judge to reject arguments that prosecutors withheld important documents.
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December 20, 2010
Convicted Tax Schemers Call For Fresh Trial
Former Bank One Corp. executive John Ohle and Louisiana attorney William Bradley have asked for a new trial following their convictions over an alleged tax shelter scheme, arguing that prosecutors withheld important documents that could have changed the outcome of the case.