That's from reading the indictment. Wait until a good defense attorney has at this.
receipts prove transactions, not intentions.
Yeah, I know. Rich people don’t get convicted because the can afford good attorneys. God bless the USA.
There’s no argument to be made here. They knew it was compensation. That’s why they reduced his compensation at the same time as paying for his tax free shit.
They also tend to commit crimes, or be accused of crimes that are more "what happened" than "who did it"
Murder is murder. all you have to do is prove who killed the person. This is tax law, and not only do you have to prove that what happened happened, but the person doing it knew what they were doing was criminal, and not just bad accounting or misunderstanding tax law.
And you have to prove it to a jury.