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U.S. v. PONDS

No. CR. A. 02-0495(JDB).

290 F.Supp.2d 71 (2003)

UNITED STATES of America v. Navron PONDS, Defendant.

United States District Court, District of Columbia.

October 28, 2003.

Attorney(s) appearing for the Case

Preston Burton, Caplin & Drysdale, Chartered, Washington.

Mark Dubester, Assistant United States Attorney, Washington.

MEMORANDUM OPINION

BATES, District Judge.

Defendant Navron Ponds was indicted on December 10, 2002, in a seven count indictment charging him with five counts of tax evasion in violation of 26 U.S.C. § 7201, felony fraud under D.C.Code §§ 22-3821 and -3822, and wire fraud in violation of 18 U.S.C. § 1343, all relating to a multi-year scheme involving the non-payment of personal income taxes. On July 7, 2003, defendant was also charged...

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