United States v. Daniel Harold Wiese

FAGG, Circuit Judge.

Daniel Wiese was convicted on two counts of criminal tax evasion under 26 U.S.C. § 7201. On appeal, Wiese raises a number of issues. We have examined each of these issues and conclude that no reversible error has been committed and affirm Wiese’s conviction.

Wiese operated a retail sales business that specialized in selling cookware. One type of sales agreement available to Wiese’s customers allowed the customer to make a small initial deposit followed by regular installment payments. These payments often continued for several years. After the contract price had been fully…