We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Ex-Bank One Exec Must Pay $3M In Tax Scheme Case

Law360 (January 11, 2011, 5:04 PM EST) -- A federal judge has ordered former Bank One Corp. executive John Ohle to fork over $2.7 million in cash and property to the federal government following his June conviction on charges of tax evasion and conspiracy to commit bank fraud.

Judge Jed Rakoff on Monday ordered the forfeiture in the U.S. District Court for the Southern District of New York, adding a $255,000 judgment against Ohle and co-defendant William Bradley jointly and severally.

Prosecutors had been seeking to get back money Ohle made by investing the...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.