In the end, the grand jury did not indict Chris, but it did indict his associates. See the order regarding Joe Saladino here. It explains:
"On December 20, 2007, a grand jury indicted Defendants Joseph Oquendo Saladino, Richard Allen Fuselier, Marcel Roy Bendshadler, Michael Sean Mungovan, and Richard J. Ortt on one count of Conspiracy to Defraud in violation of 18 U.S.C. § 371."
Roy spent over a year in federal prison for an ensuing conviction. You might recall my writing on 7 November 2009 that someone, probably at the behest of the IRS/DOJ, murdered Roy's public defender, a DOJ attorney named Nancy Bergeson, on the night the jury convicted him and Nancy protested the jury tampering aloud in court. Someone showed her the true nature of tampering.
Tax Crime Public Defender Bergeson Dead - You may now Scream Bloody Murder!
Apparently Chris impressed the grand jury with his information and argument. They left him alone.
I have attached a brief regarding 4 USC 72. You may also read it at the following web page.
http://www.scribd.com/doc/7354277/Brief4usc72
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Bob Hurt
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Copyright © 2012 by originator Bob Hurt.
WARNING. Bob Hurt does NOT practice law, give legal advice, or function as a licensed counselor and attorney at law. Construe comments as conjecture or education, and NOT as legal advice. Consult an honest, qualified attorney on all questions of law.
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1 comment:
Great post. I have been doing a lot research on irs wage levy for a paper that I am writing. Thanks for the great information.
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