It is rumoured that he has deposited incriminating documents with lawyers, to be released in the event of his untimely death.
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Prosecutors claim Mr. Tamman changed and backdating documents, removed incriminating documents from investor files and lied to SEC investigators in sworn testimony.
Rathbun has confessed that, in 1997, he ordered incriminating documents destroyed in the case of Lisa McPherson, the Scientologist who died of an embolism.
The government and private litigants have already uncovered a wealth of incriminating documents and e-mails showing how the ratings agencies failed to warn investors of the flaws with mortgage-backed securities.
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The last four witnesses called by the defence, the Vatican police officers, told the court they had removed more than 1, 000 incriminating documents - including originals initialled by the Pope himself - from the butler's home before his arrest.
The newspaper reported that two unidentified people briefed on the matter said at least one player linked to now-closed Biogenesis of America purchased documents from a former clinic employee in order to destroy them, and that other players made efforts to buy potentially incriminating documents.
Tell that to the tobacco industry, which entered multibillion- dollar settlement talks after a former paralegal leaked incriminating confidential documents to UC, San Francisco in 1994.
But once they do, you have to hand over the documents no matter how incriminating they are.
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Plainly, producing bank documents or FBARs would be incriminating.
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If you make statements or provide documents to your accountant, he can be compelled to divulge them no matter how incriminating.
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