X hits on this document

Powerpoint document

Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 305 / 352

1779 views

0 shares

1 downloads

0 comments

305 / 352

305

© D.L. Crumbley

Non-Tax Net Worth Use

In a narcotics conspiracy trial, defendant argued that the expert auditor should have to followed the net worth method to prove that defendant’s wealth is disproportionate to his reported income.

Holland need not be followed in non-tax cases. Unlike tax prosecutions, narcotics conspiracy charges do not involve financial gain as necessary elements of offense, so less stringent standards are allowable.

U.S. v. Cuervo, No. 02-2898 (CA-8, 2004).

Document info
Document views1779
Page views1800
Page last viewedSun Dec 11 08:44:00 UTC 2016
Pages352
Paragraphs4554
Words31092

Comments