United States v. Tahzib

U.S. Court of Appeals, Seventh Circuit · Decided 2008-01-17

Cited by 102 later decision(s) in our corpus · see the citation network in Lexace

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From the opinion

EVANS, Circuit Judge. This is the kind of case that could give car salesmen a bad name. Nassim Tahzib, a luxury ear salesman, embezzled hundreds of thousands of dollars from his employer and didn’t pay the tax man his share of the money. He also had, at least he said he had, a gambling addiction. His failure to pay taxes and his embezzlement eventually l…

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