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United States of America v. Claudio Poles
Date: 08-12-2024
Case Number:
Judge: Indira Talwan
Court: The United States District Court for the District of Massachusetts
Plaintiff's Attorney: The United States Attorney’s Office for Boston
Defendant's Attorney:
Click Here For The Best Boston, Massachusetts Criminal Defense Lawyer Directory
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Filing False Tax Returns
Defendant was found guilty and sentenced to four months in prison and one year of supervised release. Poles was also ordered to pay a fine of $200,000 and $2,961,261 in restitution
About This Case
What was the outcome of United States of America v. Claudio Poles?
The outcome was: Defendant was found guilty and sentenced to four months in prison and one year of supervised release. Poles was also ordered to pay a fine of $200,000 and $2,961,261 in restitution
Which court heard United States of America v. Claudio Poles?
This case was heard in The United States District Court for the District of Massachusetts, MA. The presiding judge was Indira Talwan.
Who were the attorneys in United States of America v. Claudio Poles?
Plaintiff's attorney: The United States Attorney’s Office for Boston. Defendant's attorney: Click Here For The Best Boston, Massachusetts Criminal Defense Lawyer Directory.
When was United States of America v. Claudio Poles decided?
This case was decided on August 12, 2024.