US Says Ex-Thompson Hine Atty Deserves 16 Months

Law360, New York (January 10, 2012, 10:37 PM EST) -- Prosecutors asked an Ohio federal court Tuesday for a prison sentence of up to 16 months for an ex-Thompson Hine LLP senior antitrust and white collar partner who pled guilty in November to filing false tax returns and overstating his business expenses by more than $250,000.

In a sentencing memorandum, prosecutors said Leslie Jacobs, a former partner at Thompson Hine’s Cleveland office, knowingly inflated law firm business expense deductions on his federal income tax returns from 2004 and 2007, significantly understating his law firm partnership profits....
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

United States of America v. Jacobs


Case Number

1:11-cr-00469

Court

Ohio Northern

Nature of Suit

Date Filed

October 13, 2011

Law Firms

Companies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.