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UNITED STATES v. VANDEMARK

No. 21-3470.

39 F.4th 318 (2022)

UNITED STATES of America, Plaintiff-Appellee, v. Gregory VANDEMARK, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: June 30, 2022.

Attorney(s) appearing for the Case

ARGUED: Patrick J. Hanley , Covington, Kentucky, for Appellant. Megan Gaffney Painter , UNITED STATES ATTORNEY'S OFFICE, Cincinnati, Ohio, for Appellee. ON BRIEF: Patrick J. Hanley , Covington, Kentucky, for Appellant. Megan Gaffney Painter , UNITED STATES ATTORNEY'S OFFICE, Cincinnati, Ohio, for Appellee.

Before: GILMAN, STRANCH, and NALBANDIAN, Circuit Judges.

OPINION

This case is about a millionaire car salesman who tried to hoodwink the IRS. Gregory VanDemark owns the Used Car Supermarket, which sells cars from two lots in Amelia, Ohio. In 2013 and 2014, VanDemark funneled away his customers' down payments and left them off his tax returns. He used this stashed-away...

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