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UNITED STATES v. PERCUOCO

Crim. No. 85-340-T.

630 F.Supp. 784 (1986)

UNITED STATES of America, v. Francis M. PERCUOCO, and William F. Griffin, et al.

United States District Court, D. Massachusetts.

February 27, 1986.

Attorney(s) appearing for the Case

Steven Brooks, John Foskett, Deutsch, Glass & Brooks, Boston, Mass., John T. Kay, Jr., Kay, Casto & Chaney, Charleston, W.Va., for defendants.

Joseph Savage, U.S. Atty., for U.S.

MEMORANDUM

TAURO, District Judge.

Defendants Percuoco, Griffin, Walsh, and Goldberg are alleged to have cooperated in the establishment of fraudulent coal mining tax shelters in West Virginia, and the subsequent use of these shelters to provide clients with illegal deductions on tax returns filed in Massachusetts. In addition to a conspiracy count that is not presently at issue, each of the defendants was charged with aiding and assisting taxpayers to file...

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