SNIPES TRIAL EXPLORES OPERATIONS OF AMERICAN RIGHTS LITIGATORS
Although Snipes never received the $11.3 million refund he sought for his 1996 and 1997 taxes, other ARL clients did receive refunds, some substantial. One check to ARL was for more than $28,000, of which Rosile received half for preparing the amended tax return, the documents showed. Baxley II requested a “letter of determination” as to whether Snipes was required to file a tax return. Retired Treasury Department fraud expert William Kerr testified that the “bills of exchange” sent to the Treasury by Snipes to pay his tax bills were fictitious documents.
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