Feds Say $509M Enough From Banker Facing Tax Sentencing

By David Hansen · October 25, 2021, 5:52 PM EDT

A Russian businessman who pled guilty to evading tax laws should only be penalized the $509 million he had already paid the government, federal prosecutors told a California court prior to...

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Documents

Case Information

Case Title

USA v. Tinkov

Case Number

4:19-cr-00489

Court

California Northern

Nature of Suit

Date Filed

September 26, 2019