- 4 -
18. The petitioner understated his taxable income
on his income tax returns for the taxable years 1986,
1987, 1988 and 1989, in the amounts of $209,192.00,
$145,966.00, $181,965.00 and $231,448.00, respectively.
20. The petitioner understated his income tax
liabilities on his income tax returns for the taxable
years 1986, 1987, 1988 and 1989, in the amounts of
$104,596.00, $56,197.00, $50,951.00 and $64,805.00,
respectively.
21. A part of each deficiency in income tax for
taxable years 1986, 1987, 1988 and 1989, is due to
fraud with intent to evade taxes.
22. Richard P. Console, the petitioner herein, is
the same person who was the defendant in the criminal
case of United States of America v. Richard P. Console
(District of New Jersey), Case Number 91-42(nhp).
23. The respondent herein is a party in privity
with the United States of America, the prosecuting
party in the aforesaid criminal case in which the
petitioner herein was the defendant.
24. The indictment filed on January 10, 1991, in
said criminal case sets forth the following charge
against the defendant, the petitioner herein:
THE GRAND JURY CHARGES:
COUNT ONE
On or about September 8, 1987, in the District of New
Jersey and elsewhere.
RICHARD P. CONSOLE, Esq.,
the defendant, unlawfully, wilfully and knowingly did
attempt to evade and defeat a large part of the income
tax due and owing by himself to the United States of
America for the calendar year 1986, by preparing and
causing to be prepared, signing and causing to be
signed and filing and causing to be filed with the
Internal Revenue Service, a false and fraudulent 1986
United States Individual Income Tax Return on behalf of
himself, wherein it was stated that his taxable income
for the said calendar year was $145,565.00 and that the
Page: Previous 1 2 3 4 5 6 7 8 9 Next
Last modified: May 25, 2011