Ex-IRS agent imprisoned for tax fraud
Co-defendant, former porn kingpin Pendergrass, has been a fugitive for two years
May 26, 2010 1:59 PM
Nashville at law: 9 June 2008
At the courthouse this week: Appeals court rules on $2.9 mil damages award thrown out by Judge Haynes, housing charity sues bank over prepayment penalty, and lawyer sues BPR to fight disbarment proceedings
[First published in The City Paper]
[First published in The City Paper]
Jun 13, 2008 4:08 PM
Acquitted lawyer sees politics behind DoJ prosecution
UPDATED Sunday May 20, 9:27 p.m. with comments from David Raybin, attorney for Mazer
Exonerated of aiding in tax evasion, Alan Saturn says he doesn't want to believe the worst about decision made in DC to prosecute him and co-defendants -- but he can't help wondering
Exonerated of aiding in tax evasion, Alan Saturn says he doesn't want to believe the worst about decision made in DC to prosecute him and co-defendants -- but he can't help wondering
May 20, 2007 12:52 AM
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Closing arguments offered in trial of local lawyers
UPDATED 6:13 p.m. -- Jury returns with a verdict
After more than two weeks, the jury gets to hear final thoughts from the prosecution and attorneys for the three defendants
After more than two weeks, the jury gets to hear final thoughts from the prosecution and attorneys for the three defendants
May 18, 2007 12:25 PM
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Defense says lawyer was just doing his job
Counsel for Mazer begins to lay out his side of story in tax-evasion case against him and law partner Saturn
May 2, 2007 12:37 PM
Local lawyers go on trial in porn tycoon's tax evasion case
Mazer plans to call DA Torry Johnson as a character witness
May 1, 2007 6:09 PM
Feds indict well-known lawyers, adult bookstore owner
Tax fraud allegations target porn impresario for filing false returns and hiding real estate proceeds, accuse lawyers and a former IRS agent of aiding in schemes
Aug 18, 2006 3:29 PM
- ALEX B FRUIN INHERITANCE TRUST; CANDACE F STEFANSIC INHERITANCE TRUST; CANDANCE F STEFANSIC INHERITANCE TRUST; FRUIN, ALEX B TRUSTEE; FRUIN ALEX B INHERITANCE TRUST; STEFANSIC, CANDACE F TRUSTEE; STEFANSIC CANDACE F INHERITANCE TRUST; STEFANSIC CANDANCE F INHERITANCE TRUST
- ROSS, BRIDGETT D
- COOKE, ETHEN LANYARD TRUSTEE; COOKE, ETHEN LEWIS ESTATE
- JACOBS, JESSICA ALEXANDRA; JACOBS, ERIKA BESS
