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U.S. v. MUBAYYID

Criminal No. 05-40026-FDS.

476 F.Supp.2d 46 (2007)

UNITED STATES of America v. Muhamed MUBAYYID and Emadeddin Z. Muntasser, Defendants.

United States District Court, D. Massachusetts.

March 8, 2007.

Attorney(s) appearing for the Case

Michael C. Andrews, Law Offices of Michael C. Andrews, Boston, MA, Elizabeth A. Lunt, Malick W. Ghachem, Norman S. Zalkind, Susan Estrich, Zalkind, Rodriquez, Lunt & Duncan LLP, Boston, MA, Harvey A. Silvergate, Cambridge, MA, for Defendants.

B. Stephanie Siegmann, Aloke Chakravarty, Donald L. Cabell, U.S. Attorney's Office, Michael D. Ricciuti, Kirkpatrick & Lockhart Nicholson Graham LLP, Boston, MA, for United States of America.

MEMORANDUM AND ORDER ON DEFENDANTS' MOTION TO DISMISS

SAYLOR, District Judge.

This is a criminal prosecution under 18 U.S.C. § 1001 (false statements), 18 U.S.C. § 371 (conspiracy to defraud the United States), and 26 U.S.C. § 7206(1) (false statements on tax returns). In essence, the indictment charges that defendants Muhamed Mubayyid and Emadeddin Z. Muntasser fraudulently obtained a charitable exemption under § 501(c)(3) of...

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