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Insider Trading

Indictment in Doug DeCinces criminal insider trading case

Indictment in Doug DeCinces criminal insider trading case

I previously blogged on the news release of Doug DeCinces, “Ex-Angels player Doug DeCinces indicted in insider trading case.”  Here is a copy of the filed Indictment in the case of  Doug DeCinces.  As so often is the case, there is an informant who is identified as “the Source” who obtained “Insider Information” which was […]

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Ex-Angels player Doug DeCinces indicted in insider-trading case

Ex-Angels player Doug DeCinces indicted in insider-trading case

Sad day as a report in the news of the OC Register stated that Ex-Angels player Doug DeCinces was indicted on Wednesday, November 28, 2012, in an insider-trading case. DeCinces and the others are being summoned to appear for arraignment on December 17, 2012, in federal court in Santa Ana, the U.S. Attorney’s Office said.  […]

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Potential Witnesses Revealed in Gupta Case

Potential Witnesses Revealed in Gupta Case

I really enjoy the WSJ blogs, and find an amazing amount of information.  One tool for me is the ability to follow the “legal” trials and tribulations of the world.  Many times I am able to obtain useful information that I can use in my cases – for example, with links to filed court documents […]

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Meet Paul Raymond

Meet Paul Raymond

Mr. Raymond is a sought after speaker in tax controversy law by many attorney, accountant, and business groups and at the request of the Internal Revenue Service, has presented programs at the IRS Nationwide Tax Forum, attended by tax professionals throughout the United States.

Additionally, he continues to be an active member in the Section of Taxation, American Bar Association, where he was the Past Chair of the Employment Taxes Committee.

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Member CA Bar Member Orange County Bar US Tax Court Attorney