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TMG II v. U.S.

Civ. A. No. 85-2469-LFO.

778 F.Supp. 37 (1991)

TMG II, et al., Plaintiffs, v. UNITED STATES of America, Defendant.

United States District Court, District of Columbia.

September 30, 1991.

Attorney(s) appearing for the Case

Allen I. Mendelsohn, for plaintiffs.

Michael Kearns and Edward Snyder, for defendant.

MEMORANDUM

OBERDORFER, District Judge.

From 1979 to 1983, through a series of limited partnerships that included plaintiffs' TMG Associates and TMG II (the "Partnerships"), Edward Markowitz "created and marketed more than $445 million in false and fraudulent federal income tax deductions through sham, non-existent and pre-arranged transactions in United States Government securities and precious metals forward contracts."1 Eventually...

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