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U.S. v. CRITHFIELD

Case No. 8:13-cr-237-T-23TBM.

UNITED STATES OF AMERICA, v. DUANE CRITHFIELD STEPHEN DONALDSON, SR.

United States District Court, M.D. Florida, Tampa Division.

January 6, 2015.

Attorney(s) appearing for the Case

Duane Crithfield, Defendant (1), represented by Gordon C. Rhea, Richardson Patrick Westbrook & Brickman, LLC & George E. Tragos, Tragos & Sartes, PL.

Stephen Donaldson, Sr., Defendant (2), represented by Curtis Scott Fallgatter, Fallgatter, Farmand & Catlin, PA.

USA, Plaintiff, represented by Jay G. Trezevant, US Attorney's Office & Matthew J. Mueller, US Attorney's Office.

ORDER

STEVEN D. MERRYDAY, District Judge.

The superseding indictment (Doc. 47) alleges that through several businesses the defendants "promoted, marketed, and implemented a fraudulent offshore tax strategy" that "enabled the defendants' affluent clients to claim business expense deductions based on sham `insurance premium' payments," which "were not based on actual business risks but rather on . . . reducing business income for tax...

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