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Home / Courts / Criminal Practice – Attorneys – Tax Fraud & Filing False Returns – Investment Scheme – Cemetery Lots – ‘Organizer’ (access required)

Criminal Practice – Attorneys – Tax Fraud & Filing False Returns – Investment Scheme – Cemetery Lots – ‘Organizer’ (access required)

U.S. v. Thorson (Lawyers Weekly No. 001-025-11, 39 pp.) (Niemeyer, J.) No. 07-4787, Jan. 28, 2011; USDC at Greenbelt, Md. (Titus, J.) 4th Cir. Holding: A lawyer who doctored documents and acted as the "closer" for a scheme to solicit investors in partnerships to buy, hold and then donate, cemetery lots, can have his sentence for ...

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