UNITED STATES v. PRESBITERO

Nos. 07-1129, 07-1610, 07-1712

UNITED STATES OF AMERICA, Plaintiff-Appellee, Cross-Appellant v. RONALD J. PRESBITERO, Defendant-Appellant, Cross-Appellee, and JOEJ. VELASQUEZ, Defendant, Cross-Appellee.

United States Court of Appeals, Seventh Circuit.

Decided June 24, 2009.


WILLIAMS, Circuit Judge.

A jury heard abundant evidence that although Presbitero Drywall Company's tax returns contained deductions for payments to subcontractors, the subcontractors did not exist. The jury also heard that the company's owner, Ronald Presbitero, and construction superintendent, Joe Velasquez, went to great lengths to perpetuate the fiction, even having checks made out to the non-existent subcontractors that were cashed every week. Because we conclude...

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