FINAL PART- If federal regulators become involved, Clara’s name appears on the primary property transfer and several key financial authorizations. The education trust also directly links the family to the offshore transactions. Because she handled all the routine household bookkeeping, there is enough plausible ambiguity to argue to a jury that she knew about the investment structure from the beginning.
If federal regulators become involved, Clara’s name appears on the primary property transfer and several key financial authorizations. The education trust also directly links the family to the offshore transactions. …
FINAL PART- If federal regulators become involved, Clara’s name appears on the primary property transfer and several key financial authorizations. The education trust also directly links the family to the offshore transactions. Because she handled all the routine household bookkeeping, there is enough plausible ambiguity to argue to a jury that she knew about the investment structure from the beginning. Read More