Hearings on the practices and procedures of the IRS. Witnesses: Harry Patsalides, Dept. of the Treasury; Yvonne D. DesJardins, IRS; Robert E. Davis, Earl J. Epstein, and Philip MacNaughton, attorneys; Ray Cody Mayo, Jr., Assist. District Attorney, Caddo Parish, LA; Leroy W. Warren, Jr., Chairman, NAACP Nat. Board of Directors' Criminal Justice Committee; Susan B. Long and David Burnham, Syracuse University, and co-directors of Transactional Records Access Clearinghouse; and public witnesses John Colaprete, Richard Gardner, and W.A. Moncrief, Jr.This check represented proceeds of laundered money in connection with a goint investigation conducted by the DEC and IRS-CI into ... On February 10, 1995, Gehl was sentenced to 87 months in prison and fined $250, 000.00. ... investors were obtained t ough the sale of interests in wireless cable TV systems in Texas, Nebraska, Alabama and Wisconsin. ... Capital Punis ers and Western New York wo d obtain lists of individua s who had sent money to other telemarketing companies.
|Author||:||William V. Roth, Jr.|
|Publisher||:||DIANE Publishing - 1999-09-01|