Expert Advice When You Need It Most

U.S. v. Varbel, 780 F.2d 758 (9th Cir. 1986)

Donald W MacPherson
Back to Donald's cases

Case Conclusion Date: January 10, 1986

Practice Area: Tax Fraud / Tax Evasion

Outcome: No Crime Was Committed

Description: The 9th Circuit Court of Appeals agreed that "no crime was committed" by our clients charged in Arizona with an alleged Cayman Island "money-laundering scheme."