Tax Scam Hinged On 'Secret Accounts' Theory, Jury Told

By Bonnie Eslinger (April 4, 2017, 11:00 PM EDT) -- A California couple accused of seeking millions in unwarranted tax refunds believe in a complicated theory that Americans are the collateral backing U.S. currency and can pay debts through their "secret accounts," a federal jury heard Tuesday during opening statements in their tax fraud trial....

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!