Hiding funds source through intermediary
One element of this case was to establish the pattern of deposits and withdrawals into Mr. Johnsons accounts and show his net benefit for being the pass-through entity.
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Concealing payments through an intermediary
This analysis shows deposits and withdrawals from a single account held by a defendant. By highlighting the pattern of deposits and withdrawal timing, as well as the considerable extra income benefit to the defendant, this analysis helped the jury understand the scheme and this defendants role.
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