Showing posts with label income tax evasion. Show all posts
Showing posts with label income tax evasion. Show all posts

Wednesday, June 23, 2010

Feds Request Mellow Rental Documents

From LuLac Political Letter


Feds Request Mellow Rental Documents In Ongoing Investigation

Let's see. So far there are no comments but we know the Feds raided his home and senatorial office, the home of his aide, and now request documents related to the renting of his office.

It reminds me of a situation that occurred in 1989. Midway through his 1989 trial, Judge Arthur Dalessandro plead guilty to attempted tax evasion and was later sentenced to one year in federal prison. He was getting divorced at the time and there were rumors his wife, Florence, had something to do with contacting the feds.

Mr. Kulick, 60, of Bear Creek Twp, is a former aide to the late U.S. Rep. Daniel J. Flood. In 1988, he was sentenced to two years in prison in an income tax evasion investigation that also resulted in a one-year prison sentence for then-Luzerne County Judge Arthur D. Dalessandro. Judge Dalessandro failed to report income from a car dealership where Mr. Kulick was general manager, federal prosecutors charged.

Oddly enough it was former Judge Mark Ciavarella who defended Dalessandro in a federal lawsuit brought by the Internal Revenue Service in 1993 to collect $186,899.17 in unpaid taxes plus interest and penalties.

What a small community of misfits if you ask me. Disclaimer- Mellow denies any wrong doing. Advice- Never piss off a woman who wants to become your ex.

Wednesday, December 30, 2009

Michale T. Toole Enters Guilty Plea In Federal Court

According to the Times Leader's Terri Morgan-Besecker Judge Michael T. Toole has entered a guilty plea to two charges in federal court yesterday.

A subdued Toole appeared before U.S. District Judge Richard P. Conaboy to plead guilty to charges of honest services fraud and tax evasion.

“Your honor, with the strength of my faith and the support of my family and friends, I take complete responsibility for what I’ve done and will accept whatever punishment the court imposes,” Toole told Conaboy during the 45-minute hearing.

What Toole did, prosecutors say, is “corruptly abuse” his position as a judge to improperly influence an uninsured motorist arbitration case that came before him in 2006. In a separate matter, he also failed to report on his income taxes a $30,000 fee he received from another attorney.

The U.S. Attorney’s Office has not identified the attorneys involved in either case. Details contained in the charges indicate the attorney involved in the arbitration case was Harry Cardoni of Kingston. A source familiar with the probe identified the attorney who paid the referral fee as Robert Powell of Butler Township.