Mark S. Zaid

@MarkSZaidEsq ↗

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Last Checked June 14, 2021

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Mon Jun 14 20:44:09 +0000 2021

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Mark S. Zaid @MarkSZaidEsq

8/Not long after finalizing plea w/OIC, #GovTucker became aware OIC had based tax prosecution upon repealed tax law. Law used to obtain GJ indictment & pursue prosecution was part of IRS Code, 26 U.S.C. § 1374(d)(8) & repealed by Tax Reform Act of 1986 over 1 year prior. — PolitiTweet.org

Posted June 14, 2021

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Mark S. Zaid @MarkSZaidEsq

7/On Feb 20, 1998, after 14 months of challenges & appeals on tax charges, #GovTucker entered into plea agreement w/respect to conspiracy to defraud charge under 18 U.S.C. § 371, a so-called Klein conspiracy. https://t.co/PLOf7AcLyk — PolitiTweet.org

Posted June 14, 2021

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Mark S. Zaid @MarkSZaidEsq

9/#GovTucker moved to challenge OIC’s legal theory in court filings in Aug 1998, which resulted in approx 6 years of appellate litigation w/respect to potential Brady violations & voluntariness of plea agreement. Litigation finally ended in 2006. https://t.co/sACjNXdNBR — PolitiTweet.org

Posted June 14, 2021