U.S. v. Lin (NDCA, San Jose) 2018

Filing false tax returns for 2006 and 2007 with a violation of FBAR.

Government alleged hundreds of thousands of dollars of unreported income which defense claimed was money held as a nominee for family business money.

After aone month trial, Jury acquitted on 2007 tax year and hung 10-2 for not guilty on 2006 tax year.

The remaining charge was dismissed.

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