Failing to produce bank records to a grand jury investigation while under indictment for a foreign-based tax fraud scheme is going to cost a defendant $1,000 per day in contempt sanctions.
January 26, 2017 at 06:00 PM
1 minute read
Failing to produce bank records to a grand jury investigation while under indictment for a foreign-based tax fraud scheme is going to cost a defendant $1,000 per day in contempt sanctions.
Southern District Judge William Pauley ordered Lacy Doyle, a Manhattan art consultant, to produce records or pay the daily penalty, overruling her objection that doing so would violate her Fifth Amendment right to be free from self-incrimination and “catastrophically harm” her chances at her upcoming trial.
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