Well, people *are* living longer these days...

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Demosthenes
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Well, people *are* living longer these days...

Post by Demosthenes »

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.
Demo.
jg
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Post by jg »

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.
Inquisitive minds want to know: Which payment has priority- the $250,000/charge fine or the pay back of money 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
Doktor Avalanche
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Post by Doktor Avalanche »

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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webhick
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Post by webhick »

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.
In that case, we've all served some time:

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Doktor Avalanche
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Post by Doktor Avalanche »

webhick wrote:
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.
In that case, we've all served some time:
Mine was actually iron-bar gray.
The laissez-faire argument relies on the same tacit appeal to perfection as does communism. - George Soros
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The Observer
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Post by The Observer »

Maybe somebody with excellent Photoshop skills could render a picture of Ed and Elaine behind the bars of that playpen.
"I could be dead wrong on this" - Irwin Schiff

"Do you realize I may even be delusional with respect to my income tax beliefs? " - Irwin Schiff