UNITED STATES v. LEVENSON

No. S 81 Cr. 56 (ELP).

524 F.Supp. 781 (1981)

UNITED STATES of America, v. Larry LEVENSON, Harry Gordon a/k/a "Hy Gordon", Frank Pernice, and Alan Feinberg, Defendants.

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

October 27, 1981.


Attorney(s) appearing for the Case

Peter Sudler, Sp. Asst. U.S. Atty., Robert Jupiter, Asst. U.S. Atty., S.D.N.Y., New York City, for the U.S.

Barry Shulman, New York City, and Henry Shulman, Brooklyn, N.Y., for defendant Feinberg.

Robert Koppelman, New York City, for defendant Gordon.

David Breitbart, New York City, for defendant Levenson.

Ronald Fischetti and Anne Feigus, New York City, for defendant Pernice.


MEMORANDUM AND ORDER

PALMIERI, District Judge.

Larry Levenson, Harry Gordon and Frank Pernice were found guilty on June 4, 1981 after a jury trial of evading the federal tax laws and conspiring to evade them in violation of 26 U.S.C. § 7201 and 18 U.S.C. §§ 2, 371.1

These defendants participated in a sophisticated and well orchestrated skimming operation for personal financial gain. The evidence adduced...

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