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Article: Lawyer thought Moser engaged in tax fraud.(Law Firms)
- Article from:
- Arkansas Business
- Article date:
- June 7, 2004
- Author:
CopyrightCOPYRIGHT 2004 Journal Publishing, Inc. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
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NEARLY FIVE YEARS BEFORE LITTLE Rock lawyer Bobby Keith Moser was charged with defrauding the IRS, Jack Wagoner III said he felt Moser was engaging in tax fraud on a "grand scale."
"I think that there is documentation that has come to light through discovery in this case that creates a strong suspicion in my mind and would for the Internal Revenue Service or criminal authorities investigating this matter," Wagoner, a Little Rock lawyer, said in a May 1999 deposition during Moser's divorce.
But a protective order filed during the discovery and the order that ended Moser's 21-year marriage to his first wife, Nina Jo, on Dec. 19, 1999, wouldn't allow ...