I have been through the wringer with the IRS, SEC, and DOJ. Most of these situations were extractions grabs from the Obama DOJ. Actually had US Assistant John J Field of DOJ Western District of New York say “have him pay to stay out of jail, he can just make more money. William J. Hochul was lead attorney on my case. His wife, Kathy, NY state governor.
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I have been through the wringer with the IRS, SEC, and DOJ. Most of these situations were extractions grabs from the Obama DOJ. Actually had US Assistant John J Field of DOJ Western District of New York say “have him pay to stay out of jail, he can just make more money. William J. Hochul was lead attorney on my case. His wife, Kathy, NY state governor.