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U.S. v. ANZALDI

Nos. 14-1206, 13-3844.

800 F.3d 872 (2015)

UNITED STATES of America, Plaintiff-Appellee, v. Sharon ANZALDI and Steven Latin, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided September 4, 2015.

Attorney(s) appearing for the Case

Andrew Polovin , Attorney, Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Gregory Neil Heinen , Attorney, Thomas L. Shriner, Jr. , Attorney, Foley & Lardner LLP, Milwaukee, WI, for Defendant-Appellant.

Before RIPPLE, WILLIAMS, and SYKES, Circuit Judges.

Sharon Anzaldi, Phillip DeSalvo, and Steven Latin concocted an $8 million fraudulent tax scheme based on a sovereign citizen-type theory that the U.S. government holds hidden bank accounts for its citizens that can be accessed through various legal maneuvers. By filing false tax returns, Anzaldi, DeSalvo, and Latin requested...

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