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S.E.C. v. DAS

No. 12-2780.

723 F.3d 943 (2013)

SECURITIES and EXCHANGE COMMISSION, Plaintiff-Appellee v. Rajnish K. DAS, Defendant Stormy L. Dean, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: July 29, 2013.

Attorney(s) appearing for the Case

David A. Zisser , argued, Denver, CO, for appellant.

Nicholas Bronni , Washington, DC, for appellee.

Before SHEPHERD, BEAM, and MELLOY, Circuit Judges.

SHEPHERD, Circuit Judge.

Vinod Gupta lived a life of luxury as the chief executive officer of infoUSA, Inc. From frequent private jet travel to payments and upkeep for the American Princess, his 80-foot yacht, infoUSA reimbursed Gupta, or one of his separate business entities, for a wide variety of expenditures. This arrangement effectively allowed Gupta to reap the benefits of additional income without paying additional income taxes. For some infoUSA employees...

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