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U.S. v. KOUDANIS

Criminal Action No. 15-10387-PBS.

207 F.Supp.3d 115 (2016)

UNITED STATES of America v. Nicholas KOUDANIS, Nicholas Markos, Eleni Koudanis, and Steven Koudanis, Defendants.

United States District Court, D. Massachusetts.

Signed September 15, 2016.

Attorney(s) appearing for the Case

Mark J. Balthazard, United States Attorney's Office, Boston, MA, for United States of America.

Martin G. Weinberg, Martin G. Weinberg, PC, Max D. Stern, Todd & Weld LLP, Boston, MA, for Defendants.

MEMORANDUM AND ORDER

INTRODUCTION

Defendants, owners and operators of Nick's Famous Roast Beef in Beverly, Massachusetts, have been indicted in an alleged tax evasion scheme. The scheme purportedly involved the defendants underreporting...

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