[net-gold] CRIME AND CRIMINALS: TAX FRAUD, BUISNESS FRAUD : UNITED STATES: POLITICS: POLITICAL PARTIES: REPUBLICAN PARTY, TEA PARTY : UNITED STATES: STATES: NEW YORK : UNITED STATES: GOVERNMENT: Representative Michael Grimm, Facing Federal Charges of Tax and Business Fraud, Surrenders to FBI
- From: "David P. Dillard" <jwne@xxxxxxxxxx>
- To: Net-Gold -- Educator Gold <Educator-Gold@xxxxxxxxxxxxxxx>, net-gold@xxxxxxxxxxxxx, Net-Gold <Net-Gold@xxxxxxxxxxxxxxx>, NetGold <netgold@xxxxxxxxxxxxxxx>, K-12ADMINLIFE <K12ADMIN@xxxxxxxxxxxxxxxxxxx>, K12AdminLIFE <K12AdminLIFE@xxxxxxxxxxxxxxx>, MediaMentor <mediamentor@xxxxxxxxxxxxxxx>, Nabble Groups Net-Gold <ml-node+s3172864n3172864h56@xxxxxxxxxxxxx>, Net-Platinum <net-platinum@xxxxxxxxxxxxxxx>, Sean Grigsby <myarchives1@xxxxxxxxxxxxxxx>, Net-Gold <NetGold_general@xxxxxxxxxxxxxxxxx>, Temple Gold Discussion Group <TEMPLE-GOLD@xxxxxxxxxxxxxxxxxxx>, Temple University Net-Gold Archive <net-gold@xxxxxxxxxxxxxxxxxxx>, "Net-Gold @ Wiggio.com" <netgold@xxxxxxxxxxxxxx>, Health Lists -- Health Diet Fitness Recreation Sports <healthrecsport@xxxxxxxxxxxxxxx>, HEALTH-RECREATION-SPORTS-TOURISM@xxxxxxxxxxxxxxxxxxx
- Date: Fri, 2 May 2014 07:36:03 -0400 (EDT)
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CRIME AND CRIMINALS: TAX FRAUD, BUISNESS FRAUD :
UNITED STATES: POLITICS: POLITICAL PARTIES: REPUBLICAN PARTY, TEA PARTY :
UNITED STATES: STATES: NEW YORK :
UNITED STATES: GOVERNMENT:
Representative Michael Grimm, Facing Federal Charges
of Tax and Business Fraud, Surrenders to FBI
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Representative Michael Grimm, Facing Federal Charges
of Tax and Business Fraud, Surrenders to FBI
By Paul Kane and Adam Goldman
Published: April 28, 2014
Washington Post
http://www.washingtonpost.com/politics/
rep-michael-grimm-facing-federal-charges-surrenders-to-fbi/
2014/04/28/a46fa46e-cede-11e3-937f-d3026234b51c_story.html
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A shorter URL for the above link:
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http://tinyurl.com/luaao4v
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NEW YORK Rep. Michael G. Grimm (R-N.Y.) was defiant in the face of 20 tax
and business fraud charges filed against him Monday by prosecutors in
Brooklyn, vowing to fight tooth and nail until were exonerated.
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Grimm accused prosecutors of misconduct in the case, citing leaks to the
media, and he promised to serve out his term and win reelection this fall.
He later told House Republican leaders, however, that he would resign from
the powerful Financial Services Committee until the charges were resolved.
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Republicans face the prospect that the indictment could cost them their
only congressional seat in New York City, as Grimm was already facing a
formidable challenge from former City Council member Domenic M. Recchia
Jr., a Democrat.
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Loretta E. Lynch, the U.S. attorney for the Eastern District of New York,
released the 30-page indictment along with a strongly worded attack
against the former FBI fraud investigator. Michael Grimm made the choice
from going to upholding the law to breaking the law, Lynch told reporters.
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The charges allege that a restaurant owned by Grimm hid from local and
federal tax officials more than $1 million in receipts, while also paying
workers hundreds of thousands of dollars off the books to further avoid
paying taxes. The prosecutors said Grimm then lied about the scheme while
giving a deposition in 2013 in a lawsuit filed by workers.
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The indictment included five counts each of mail and wire fraud, three
counts related to filing false tax returns, two counts of perjury and one
count of obstructing the investigation. Other counts are related to hiring
illegal immigrants and declining to provide workers compensation
insurance.
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The complete article may be read at the URL above.
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Sincerely,
David Dillard
Temple University
(215) 204 - 4584
jwne@xxxxxxxxxx
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- » [net-gold] CRIME AND CRIMINALS: TAX FRAUD, BUISNESS FRAUD : UNITED STATES: POLITICS: POLITICAL PARTIES: REPUBLICAN PARTY, TEA PARTY : UNITED STATES: STATES: NEW YORK : UNITED STATES: GOVERNMENT: Representative Michael Grimm, Facing Federal Charges of Tax and Business Fraud, Surrenders to FBI - David P. Dillard
