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Petitioner’s Criminal Tax Proceedings
On November 27, 1996, petitioner was indicted in Federal
District Court for the Northern District of Alabama for one count
of willfully making and subscribing to an individual Federal
income tax return which he did not believe to be true and
correct. On March 3, 1997, petitioner’s criminal trial began,
and on March 7, 1997, the jury returned a guilty verdict. On
April 8, 1997, petitioner filed a Motion for New Trial, which was
granted on May 8, 1997. On July 14, 1997, petitioner’s second
criminal trial began, and on July 21, 1997, the jury returned a
verdict of not guilty.
McGee Landscaping, Inc.
McGee Landscaping, Inc. (McGee Landscaping), was
incorporated in DeKalb County, Alabama, on March 27, 1986. No
election under section 1362 was filed with respect to McGee
Landscaping. During the years at issue, petitioner was the sole
owner of McGee Landscaping. On his financial statement dated
July 27, 1989, petitioner represented himself as the president
and the owner of the stock of McGee Landscaping. On his
financial statement dated July 31, 1989, petitioner represented
his ownership of McGee Landscaping as the ownership of
“Securities & Investments”. McGee Landscaping had three separate
bank accounts.
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Last modified: May 25, 2011