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U.S. v. COLE

No. 09-4487.

631 F.3d 146 (2011)

UNITED STATES of America, Plaintiff-Appellee, v. Henry COLE, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: January 21, 2011.

Attorney(s) appearing for the Case

ARGUED: Steven M. Klepper , Kramon & Graham, PA, Baltimore, Maryland, for Appellant. Joyce Kallam McDonald , Office of the United States Attorney, Baltimore, Maryland, for Appellee. ON BRIEF: Andrew Jay Graham , Max H. Lauten , Kramon & Graham, PA, Baltimore, Maryland, for Appellant. Rod J. Rosenstein , United States Attorney, A. David Copperthite , Assistant United States Attorney, Baltimore, Maryland, for Appellee.

Affirmed by published opinion. Judge DAVIS wrote the opinion, in which Judge NIEMEYER and Judge WYNN joined.

OPINION

DAVIS, Circuit Judge:

Henry Cole appeals his convictions for filing false tax returns in violation of 26 U.S.C. § 7206(1) and evading taxes in violation of 26 U.S.C. § 7201. Cole, a real estate agent and investor, agreed with several others to purchase commercial properties in the Baltimore metropolitan area. Without his co-venturers' knowledge, Cole secretly negotiated with the sellers of each...

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