Rev. Dr. Malachi York structured cash to evade reporting requirements - FALSE
Defense witness Neil Dukoff who is Malachi York's tax accountant and whose father was his accountant before that for over 30 years. Mr. Dukoff testified, from 1996 to 2001, Dr. Malachi Z. York reported well over 1 MILLION dollars in taxes for EACH year. He also testified that Malachi York paid MORE taxes that he should have for each of those years. Dr. Malachi Z. York was NEVER audited by the IRS and never received any notice from the IRS. The prosecution produced NO such documents. You be the judge. Why would
Dr. Malachi Z. York even open a bank account if the point is to evade reporting requirements?