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UNITED STATES v. DE LORENZO

No. 75 CR 410.

416 F.Supp. 570 (1976)

UNITED STATES of America v. Matteo DE LORENZO et al., Defendants.

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

July 2, 1976.

Attorney(s) appearing for the Case

David G. Trager, U. S. Atty., E. D. N. Y., by Victor J. Rocco, Asst. U. S. Atty., Brooklyn, N. Y., for plaintiff.

David M. Markowitz, New York City, for defendant De Lorenzo.

Jay Goldberg, New York City, for defendant Esposito.

Amedeo L. Lauritano, Jacob Kossman, New York City, for defendant Pappadio.

MEMORANDUM AND ORDER

NEAHER, District Judge.

This twenty-two count indictment charges three defendants, Michael Pappadio, Matteo De Lorenzo and Alphonse Esposito, with two separate conspiracies to defraud the United States by filing false individual and corporate income tax returns in the years 1966-1975. The indictment charges that Pappadio, an officer and stockholder of M.B.H. Sales, Inc. (MBH) and Bideo Management Corporation (Bideo), filed tax returns...

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