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he aided House of Babes in filing false tax returns. Godby
agreed to pay restitution. Waldorf did not.
Waldorf's plea agreement states at paragraph 1(d):
If the Court accepts the plea agreement, the
government agrees not to charge defendant with
committing any other federal criminal offenses
known to the government at the time of the
execution of this agreement, arising out of his
association with House of Babes of Fern Park, Inc.
Wiltzius' plea agreement states at paragraph 1(f):
If the Court accepts the plea agreement, the
government agrees not to charge defendant
with committing any other federal criminal
offenses known to the government at the time
of the execution of this agreement, arising
out of his association with William R.
Waldorf, William T. Godby, and House of Babes
of Fern Park, Inc., during 1980 through 1990.
Paragraph 16 of Wiltzius' plea agreement and paragraph 15 of
Waldorf's plea agreement state:
It is further understood that this agreement
is limited to the Office of the United States
Attorney for the Middle District of Florida
and cannot bind other federal, state or local
prosecuting authorities.
G. House of Babes' Income Tax Returns and Respondent's
Determinations and Notices of Transferee Liability
House of Babes filed its 1985 corporate income tax return on
March 20, 1986.
Respondent determined that House of Babes was liable for (1)
deficiencies in income tax of $50,662 for 1984 and $81,388 for
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