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UNITED STATES v. SCHARRER

No. 82-352-Cr.

614 F.Supp. 234 (1985)

UNITED STATES of America, Plaintiff, v. William SCHARRER, Defendant.

United States District Court, S.D. Florida, Miami Division.

July 15, 1985.

Attorney(s) appearing for the Case

K. Chris Todd, Neil Cartusciello, Asst. U.S. Attys., So. Dist. of New York, New York City, for plaintiff.

Atlee Wampler, Miami, Fla., for defendant.

MEMORANDUM OPINION AND ORDER DENYING DEFENDANT SCHARRER'S POST-TRIAL MOTIONS

SPELLMAN, District Judge.

The Defendant, William Scharrer, was convicted after a jury trial of conspiring to defraud the United States, aiding and abetting Victor Posner in tax evasion, and aiding the preparation of false income tax returns in violation of Title 18, United States Code, Section 371 and 2, and Title 26, United States Code, Sections 7201 and 7206(2). Shortly after...

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