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In The Courts

By ALM Staff | Law Journal Newsletters |
May 24, 2005

Hotelier's Conviction for Tax Evasion Upheld

In United States v. Iskander, 2005 WL 1076545 (4th Cir. May 9, 2005), the defendant appealed his conviction on three counts of tax evasion and one count of structuring financial transactions to evade reporting requirements based on his role in skimming cash receipts and corporate checks received by two hotels he owned and operated.

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