Originally Posted by 2MuchMark

Here's the breakdown of the counts:

Count 1: Tax Fraud — Subscribing to false US individual income tax returns in 2010 (3 year maximum sentence)

Count 2: Tax Fraud — Subscribing to false US individual income tax returns in 2011 (3 year max sentence)

Count 3: Tax Fraud - Subscribing to false US individual income tax returns in 2012 (3 year maximum sentence)

Count 4: Tax Fraud — Subscribing to false US individual income tax returns in 2013 (3 year maximum sentence)

Count 5: Tax Fraud ��� Subscribing to false US individual income tax returns in 2014 (3 year maximum sentence)

Count 12: Hiding Foreign Bank Accounts — Failure to File Reports of Foreign Bank and Financial Accounts in 2012 (5 year maximum sentence)

Count 25: Bank Fraud — $3.4 million Citizens Bank loan (30 year maximum sentence)

Count 27: Bank Fraud — $1 million Bank of California loan (30 year maximum sentence)

https://www.cnn.com/politics/live-ne...ial/index.html