- 6 -
Brokerage Accounts Total Tillex BVD Other
Black Bird - 1986 $2,443,127 $1,826,439 $599,115 $17,573
Toronado - 1986 1,376,606 1,081,071 235,142 60,393
Canadian American - 1986 351,888 87,678 267,654 (3,444)
" " - 1985 130,690 52,640 12,705 65,345
Solar Aqua - 1986 384,262 60,726 305,704 17,832
" " - 1985 48,759 38,199 10,560 --
Bear & Pebble - 1986 24,751 24,751 – --
For Door - 1986 219,441 200,030 2,480 16,931
" " - 1985 184,975 160,665 20,935 3,375
Pooh-Bear - 1986 284,408 267,930 – 16,478
" " - 1985 154,827 151,424 – 3,403
5,603,734 3,951,553 1,454,295 197,886
Following the Fatico hearing, the U.S. Attorney for the
Southern District of New York, in a letter dated May 21, 1992,
advised respondent's Regional Counsel that
On May 13, 1992 the court sentenced Mr. Ford to five
years of imprisonment, three additional years of
imprisonment suspended and five years probation.
Pursuant to IRC �7602(c)(2)(B), the above action
constitutes a termination of the referral, and as such,
you are now free to seek appropriate civil action.
You are reminded that rule 6(e) of the Federal
Rules of Criminal Procedure greatly restricts the civil
use of items constituting matters occurring before the
Grand Jury.
Eight days later, Regional Counsel's office advised the
District Director of Internal Revenue that it had closed
petitioner's criminal matter. It advised that the matter "is
released for civil consideration." It continued:
You are reminded that no civil use of any grand
jury material may be made without a rule 6(e) order,
unless such material was made public through trial or
otherwise. Additionally, the situations wherein a rule
6(e) order can be obtained are greatly limited.
Therefore all information subject to the secrecy
requirements of rule 6(e) derived directly or
indirectly through the grand jury process, inclusive of
exhibits, descriptive statements in reports and all
Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
Last modified: May 25, 2011