Biddeford Couple Faces More Than 1,500 Years In Prison
By News 8 WMTW POSTED: 6:09 am EDT October 3, 2007 UPDATED: 9:53 am EDT October 3, 2007
PORTLAND, Maine -- A couple from Biddeford faces more than 1,500 years in prison for wire fraud and tax evasion.
Johanne M. Elie, 48, and Ricky L. Elie, 41, were indicted by a federal grand jury sitting in Portland on Tuesday. The indictment alleged that over nearly five years, the defendants charged personal expenses and then paid for them with checks drawn on a bank account of their employer, Provencher's. Paperwork also said they caused interstate wires to be used to collect the embezzled checks and then didn't claim the money on their tax returns from 2001 to 2004.
The Elies each face up to 20 years in prison for each of the 75 wire fraud charges and 5 years in prison for each of the four tax evasion charges. They also face fines of up to $250,000 on each charge and could be forced to pay back the money they gained from the scheme.
United States Attorney Paula D. Silsby said the investigation was conducted by the Internal Revenue Service, Criminal Investigation Division, the Biddeford Police Department and the United States Postal Service.
Well, people *are* living longer these days...
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- Grand Exalted Keeper of Esoterica
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Well, people *are* living longer these days...
Demo.
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Inquisitive minds want to know: Which payment has priority- the $250,000/charge fine or the pay back of money gained from the scheme?The Elies each face up to 20 years in prison for each of the 75 wire fraud charges and 5 years in prison for each of the four tax evasion charges. They also face fines of up to $250,000 on each charge and could be forced to pay back the money they gained from the scheme.
“Where there is an income tax, the just man will pay more and the unjust less on the same amount of income.” — Plato
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Mine was actually iron-bar gray.webhick wrote:In that case, we've all served some time:Doktor Avalanche wrote:1500 years?
Damn, that means (according the rules of reincarnation) that if they die and come back, they have to go back to the pen.
The laissez-faire argument relies on the same tacit appeal to perfection as does communism. - George Soros
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