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U.S. v. MARKS

No. 05-30218.

530 F.3d 799 (2008)

UNITED STATES of America, Plaintiff-Appellee, v. Richard Ernest MARKS, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed June 13, 2008.

Attorney(s) appearing for the Case

William C. Broberg (argued), Seattle, WA, for the defendant-appellant.

Alan Hechtkopf, Gregory V. Davis (argued), Tax Division, Department of Justice, Washington, D.C., Jeffrey C. Sullivan (of counsel), United States Attorney, Seattle, WA, for the plaintiff-appellee.

Before: B. FLETCHER, C. ARLEN BEAM, and PAMELA ANN RYMER, Circuit Judges.

BETTY B. FLETCHER, Circuit Judge:

Defendant Richard Marks ("Marks") was convicted of numerous offenses arising from his involvement in Anderson's Ark and Associates ("AAA"), an organization that created, promoted, and implemented schemes to assist U.S. taxpayers in the evasion of their income tax liabilities and that also defrauded its own clients. Marks was sentenced to serve a prison term and to pay restitution.

Marks appeals his conviction and sentence...

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