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U.S. v. Bhagavan, No. 95-3382 (7th Cir.) (116 F.3d 189) (May 22, 1997) (Judge Diane P. Wood)

In this case, the defendant, president and largest shareholder of a small engineering and surveying firm,
was convicted of tax evasion arising from his diversion of a substantial amount of money nominally due the firm into his personal bank accounts and failure to report the money as income on his ...

 

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