COUNT 1 Conspiracy to Defraud
FROM PG. 8 re: outlining the "Conspiracy" & the lost "taxes"





From Para 19 re: "The Fraudulent Returns"





 

FROM PG. 18

QUESTIONS FOR COUNTS 5 & 6 & 7 (repetitive, 3 counts for 3 years)

WHY DIDN'T DOJ ATTEMPT TO PROVE THE "FALSITY" OF THE RETURNS?
WHAT SPECIFICALLY MADE THE RETURNS "FALSE" or "FRAUDULENT"?