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UNITED STATES v. SCLAFANI

Cr. 43476.

126 F.Supp. 654 (1954)

UNITED STATES of America, v. Joseph L. SCLAFANI, Defendant.

United States District Court, E. D. New York.

December 29, 1954.

Attorney(s) appearing for the Case

Anthony A. Marcelle, New York City (Albert I. Schmalholz, New York City, of counsel), for the motions.

Leonard P. Moore, U. S. Atty., Brooklyn, N. Y. (Thomas C. Platt, Jr., Asst. U. S. Atty., Williston, N. Y., of counsel), in opposition.

RAYFIEL, District Judge.

On February 26, 1954, an eight-count information was filed against the defendant. The first three counts charge him, as president of Joseph L. Sclafani, Inc., a corporation, with wilfully and knowingly attempting to evade the payment of part of its income taxes for the years 1947 to 1949, inclusive, by filing with the Collector of Internal Revenue false and fraudulent tax returns for the said years...

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