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U.S. v. JONAS

No. CR92-516(JBW).

842 F.Supp. 1533 (1994)

UNITED STATES of America v. Scott JONAS, Defendant.

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

January 27, 1994.

Attorney(s) appearing for the Case

Zachary W. Carter, U.S. Atty. by Dave S. Hattem, Brooklyn, NY, for U.S.

Hayden, Perle & Silber by Alan Silber, Weehawken, NJ, for defendant.

MEMORANDUM AND ORDER

WEINSTEIN, District Judge.

The defendant was convicted by a jury of conspiracy to evade corporate income taxes by operating a false business invoice scheme. The scheme was devised by the defendant's father who had induced his then teen-aged son to sign false papers. The parent has already been sentenced by this court to a substantial prison term.

Because this court finds by a preponderance...

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