Sayre pharmacist, wife indicted on tax evasion
BY THE REVIEW
11/01/2007
According to an official report the Department of U.S. Treasury, Sayre business owner, Albert Leo Berrettini Jr. and his wife Mary Ann Berrettini have been indicted by a grand jury for making fraudulent claims on their tax returns concerning money moved to an offshore bank account.
Albert Leo Berrettini, owner of Bert’s Pharmacy on Desmond Street in Sayre, and his wife allegedly moved large sums of money into an IBC offshore bank account through the Tower System and then claimed that the money was for services rendered, the report said.
According to the U.S. Treasury, little or no services were provided for the money claimed on numerous tax forms.
Also named in the indictment were Paul D. Harris, Lester R. Retherford, Robert N. Bedford and “other Tower clients both known and unknown to the Grand Jury.”
The report states that these people “did knowingly and intentionally conspire to defraud the United States by attempting to defeat and obstruct the lawful functions of the IRS. In the ascertainment, computation, assessment, and collection of revenue, namely federal income taxes, through deceit, craft, trickery, and dishonest means. In furtherance of the conspiracy and to effect the objects thereof, the following overt acts were committed in the Middle District of Pennsylvania and elsewhere. These acts were committed during the times from November 1994 through January 2007.”
Tower indictments
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Tower indictments
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