For this to be criminal it’d probably require intent to be proven which is difficult without a “smoking gun” of an email being like “do this to avoid taxes or be fired”- CEO. For it just to be civil fines is a lot simpler to show. Their inevitable appeal and potential reduction in fine is a different issue.
Of course they have intent. That’s not an issue at all. They’re trying to avoid taxes, which is in itself legal, and they aren’t denying that. Their theory is that the IRS is doing the math wrong.
and i bet nobody goes to jail in the end, and ultimately they end up profiting after paying it back
This article is basically their public flogging, they’ve paid their dues and can reenter society
For this to be criminal it’d probably require intent to be proven which is difficult without a “smoking gun” of an email being like “do this to avoid taxes or be fired”- CEO. For it just to be civil fines is a lot simpler to show. Their inevitable appeal and potential reduction in fine is a different issue.
16 billion dollars of money laundering isn’t an “honest mistake”…. criminal intent abounds
Sure but that’s a lot harder to prove.
Of course they have intent. That’s not an issue at all. They’re trying to avoid taxes, which is in itself legal, and they aren’t denying that. Their theory is that the IRS is doing the math wrong.
Which is hilarious because ignorance is not a defence for poor people.
the poor are not, according to the american criminal system; ‘people’. mutually exclusive categories.
It almost sounds like you’re saying corporations are not people. Don’t let the conservatives hear you say that.
You assume they’re paying it back and don’t do some pittance of a public service instead.