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GEORGE v. C.I.R.

No. 15-2305.

837 F.3d 79 (2016)

Daniel H. GEORGE, Jr., Petitioner, Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Respondent, Appellee.

United States Court of Appeals, First Circuit.

September 13, 2016.

Attorney(s) appearing for the Case

John J.E. Markham, II , with whom Markham & Read was on brief, for appellant.

Anthony T. Sheehan , Attorney, Tax Division, Department of Justice, with whom Caroline D. Ciraolo , Acting Assistant Attorney General, and Teresa E. McLaughlin , Attorney, Tax Division, were on brief, for appellee.

Before Torruella, Lynch, and Barron, Circuit Judges.

Daniel H. George, Jr., appeals a tax court decision affirming a determination by the Commissioner of the Internal Revenue Service ("IRS") that he owed $3.790 million in income taxes and penalties on $5.65 million in bank deposits he made and interest earned from 1995 to 2002. George argues that these deposits were not his...

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