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Kenai dentist sentenced to 5 years for tax evasion

...2000 through 2003, according to the indictment. Evidence presented during the trial showed Lockwood used nominees, offshore bank accounts and a sham trust to cover up his interest in assets. Lockwood funneled his money through Ireland, Nevis...

http://www.peninsulaclarion.com/stories/030409/new_278178608.shtml
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