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Tax evasion / Income tax in the United States / Income tax in Australia / Income tax / Texas / Geography of Texas / Dallas – Fort Worth Metroplex / Grapevine / Texas


United States Attorney Sarah R. Saldaña Northern District of Texas ______________________________________________________________________________ _ FOR IMMEDIATE RELEASE INQUIRIES: KATHY COLVIN
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Document Date: 2013-07-17 14:49:28

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City

Colleyville / Dallas / FORT WORTH / Grapevine / /

Company

Compass Bank / E*TRADE / Father and Son / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / /

Facility

U.S. District Court / /

IndustryTerm

bank accounts / bank deposits / business bank accounts / business bank account / /

NaturalFeature

Travis Lake / Larry Lake / /

Organization

Internal Revenue Service / U.S. District Court / /

Person

Larry Lake / John McBryde / Robert A. Kemins / Joseph Moss / Brian Poe / Travis Lake / Sarah R. Saldaña / KATHY COLVIN / /

Position

Attorney / District Judge / cashier / pharmacist / Assistant U.S. Attorney / Tax Division Trial Attorney / Judge / /

ProvinceOrState

Texas / /

URL

http /

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