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The Litigation Side of Forensic Accounting Copyrighted 2001 D. Larry Crumbley, CPA, Cr.FA, CFD KPMG ... - page 68 / 275

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© D.L. Crumbley

E-mail Evidence (cont.)

In October, 2003, a special master recommended to federal court that KPMG does not have to produce many tax-shelter documents.

In mid-October 2003, a federal judge blocked prosecutors from using an e-mail that Martha Stewart wrote to her attorney as evidence in her upcoming trial. She had forwarded the same e-mail to her daughter the next day after sending it to her attorney.

Source: Rita Risser, “E-mail = Evidence: How to Protect Yourself,” Fair Measures.

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