Will these crooks be pardoned by the President like the past ones?
From: Wolfram Grätz - Sui Juris [mailto:[email protected]] Sent: Tuesday, August 04, 2009 3:49 AM Subject: 10 Israelis, Americans charged in massive U.S. tax fraud case http://haaretz.com/hasen/spages/1104881.html 10 Israelis, Americans charged in massive U.S. tax fraud case By Reuters Tags: tax fraud, Israel News A scheme directed by an American in Israel in which fake income tax returns were filed on behalf of U.S. prison inmates netted refunds of more than e4 million, prosecutors said on Monday in announcing fraud charges. Marvin Berkowitz, 62, was arrested on Sunday in Jerusalem by Israeli authorities based on a U.S. indictment charging him with 34 counts of mail and wire fraud and six counts of identity theft. Nine other men, some of them Berkowitz's relatives in the United States and Israel, were also charged. Beginning in 2003, prosecutors said Berkowitz's conspirators collected from federal courthouses the names and Social Security numbers of federal inmates and submitted 3,300 federal and state income tax returns in their names demanding refunds. The prisoners were unaware of the scheme. Government checks amounting to more than $4 million were sent to sham businesses and bank accounts in the United States and Israel and cashed, according to the indictment. *** exposing the hidden truth for further educational research only *** CAVEAT LECTOR *** In accordance with Title 17 U.S.C. Section 107, this material is distributed without profit to those who have expressed a prior interest in receiving the included information for research and educational purposes. NOTE: Some links may require cut and paste into your Internet Browser. Please check <http://tinyurl.com/33c9yr> http://tinyurl.com/33c9yr for more real news posts and support the truth! (sorry but don't have time to email all posts) free book download: <http://www.lulu.com/content/165077> http://www.lulu.com/content/165077 *** Revealing the hidden Truth For Educational & Further Research Purposes only. *** NOTICE: Due to Presidential Executive Orders, the National Security Agency (NSA) may have read emails without warning, warrant, or notice. They may do this without any judicial or legislative oversight. You have no recourse, nor protection.......... IF anyone other than the addressee of this e-mail is reading it, you are in violation of the 1st & 4th Amendments to the Constitution of the United States. Patriot Act 5 & H.R. 1955 Disclaimer Notice: This post & all my past & future posts represent parody & satire & are all intended for entertainment and amusement only. To be removed from the weekly list, please reply with the subject line "REMOVE" --~--~---------~--~----~------------~-------~--~----~ You received this message because you are subscribed to the Google Groups "total_truth_sciences" group. To unsubscribe from this group, send email to [email protected] For more options, visit this group at http://groups.google.com/group/total_truth_sciences -~----------~----~----~----~------~----~------~--~---
