Moonshine producer in the tennessee region of appalachia

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Chris is a young moonshine producer in the Tennessee region of Appalachia. After several successful distilling seasons, he decides to invest his profits into a “legal venture”. Given his interest in technology innovations, he creates MoonshineTech, a corporation that finances research and development of breakthrough technologies. However, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Internal Revenue Service (IRS) have launched an investigation into Chris’ illicit activities and the sources of capital for MoonshineTech. What types of crime(s) can Chris can be charged with? What rights/protections he and MoonshineTech enjoy under the U.S. Constitution? Explain your answer.

Reference no: EM132279551

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