Tax Conviction No Proof Of Interest In Civil Case, Court Says

By David Hansen · July 6, 2023, 6:59 PM EDT

An Arizona federal judge rejected an argument by the U.S. government that an investment banker's prior conviction for filing a false tax return proved in a separate civil case that he...

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Case Information

Case Title

United States of America v. Quiel

Case Number

2:21-cv-00094

Court

Arizona

Nature of Suit

Forfeit/Penalty: Other

Date Filed

January 19, 2021