Lawyer thought Moser engaged in tax fraud.(Law Firms)

Arkansas Business | June 7, 2004| | Copyright

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 ...

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