Web Results

La. Atty's Prison Term Stayed In Tax Fraud Case - Law360

www.law360.com/articles/229310/la-atty-s-prison-term-stayed-in-tax-fraud-case

Mar 2, 2011 ... ... in prison in January for his role in a tax evasion and kickback scheme that allegedly netted former Bank One executive John B. Ohle III more ...

#08-1017: Promoter of Fraudulent Tax Shelter and Louisiana ...

www.justice.gov/archive/opa/pr/2008/November/08-tax-1017.html

Nov 14, 2008 ... WASHINGTON – John B. Ohle III, a former member of the tax shelter promotion group at a national bank, has been charged with conspiring ...

Indictment Links Deutsche Bank to Tax-Shelter Inquiry - The New ...

www.nytimes.com/2008/11/17/business/17shelter.html

Nov 16, 2008 ... The lawyer indicted in the case, John B. Ohle III, was an executive at Bank One before it was acquired by JPMorgan Chase in 2004. The case ...

Bruce v. Commissioner, TC Memo 2014-178 - United States Tax Court

www.ustaxcourt.gov/InOpHistoric/BruceMemo.Wherry.TCM.WPD.pdf

Sep 2, 2014 ... financial planners, John Ohle and Scott Deichmann, to discuss Mr. ... a coemployee of John B. Ohle III, and we note that David Lukinovich and ...

SUPREME COURT OF LOUISIANA NO. 14-B-1083 IN RE

www.lasc.org/opinions/2014/14B1083.pc.pdf

Oct 24, 2014 ... 14-B-1083. IN RE: JOHN BREWSTER OHLE, III. ATTORNEY DISCIPLINARY PROCEEDINGS. PER CURIAM. This disciplinary matter arises ...

Recent Cases of Interest to Fiduciaries

www.mcguirewoods.com/news-resources/publications/taxation/recent-fiduciary-cases-2013-jan.pdf

Feb 25, 2013 ... W. BIRCH DOUGLASS III ... Ohle, et al., 2012 La. ..... Facts: In 1998, Ecetra Ames hired John Ohle, III, to provide tax and financial planning ...

Legal Profession Blog

lawprofessors.typepad.com/legal_profession/2014/05/

May 31, 2014 ... Chicago attorney and Certified Public Accountant John B. Ohle III and Louisiana attorney William Bradley were found guilty Wednesday in ...

HR PROPERTIES OF DELAWARE LLC v. ADAMS AND REESE LLP ...

www.leagle.com/decision/In FDCO 20130312C81/HR PROPERTIES OF DELAWARE LLC v. ADAMS AND REESE LLP?

Mar 12, 2013 ... The Waiver Letter was addressed to John Ohle and Deichmann at HR Properties' ... 38, 49-50; see also 2nd Partnership Agreement § 2.3(b). ..... attorney James T. Rogers, III ("Rogers") has attested that John Ohle approached ...

Internal Revenue Bulletin - August 27, 2012 - Announcement 2012-33

www.irs.gov/irb/2012-35_IRB/ar11.html

Aug 27, 2012 ... Slidell, Ohle III., John B. CPA, Suspended by default decision in expedited proceeding under § 10.82 (conviction under 18 U.S.C. § 371, ...

Bohle Electric Motor - Severn, Maryland - Automotive | Facebook

www.facebook.com/pages/Bohle-Electric-Motor/121789707879365

Phone, (410) 969-3110 · Address. 7700 Locust Wood Rd; Severn, Maryland 21144 ... John Bohle III working hard at Bohle Electric Motor. May 28 · Severn, MD ·.

More Info

Illinois and Louisiana Attorneys Convicted of Tax and Bank Fraud in ...

www.justice.gov

Jun 3, 2010 ... Chicago attorney and Certified Public Accountant John B. Ohle III and Louisiana attorney William Bradley were found guilty Wednesday in ...

Chicago lawyer found guilty in tax shelter scheme - tribunedigital ...

articles.chicagotribune.com

Jun 4, 2010 ... A New York jury also convicted John Ohle III, 42, of two counts of tax evasion for failing to report about $6.5 million in income in 2001 and 2002, ...

in the united states court of appeals for the fifth circuit filed

www.ca5.uscourts.gov

Jun 19, 2009 ... executives: John B. Ohle, III; Scott D. Deichmann; and Jeffrey T. Conrad. The complaint alleged that the defendants had induced the plaintiff to ...