STERLING HUTCHESON, Chief Judge.
The indictment charges the defendant with filing false income tax returns for certain years in which, it is alleged, he understated the amounts of his income for the purpose, or with the intent to defraud the United States of the tax due on such unreported income.
In undertaking to support the charges, the Government has employed what has become known as the net worth method of proof. This method has been utilized with increasing...
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