An elderly gangster from New York is accused of tax evasion
Фото: Depositphotos
An aged gangster pleaded guilty to attempting to evade taxes in a federal court in Brooklyn, avoiding paying income taxes of 2 million dollars from the sale of real estate in 2014 year.
El SalvadorSallie» DeMeo is a famous gangster from the “family” gang Genoese — pleaded guilty to failing to pay a $367 IRS payment after selling real estate he inherited from his father in 000.
“I tried to evade taxes after selling the property... I knew I had to pay taxes, and I never filed the appropriate income documents or made those payments,” the 78-year-old bandit admitted in court.
“I avoided providing the checks I received from the proceeds of the sale of the property,” DeMeo added.
Prosecutors claimed that DeMeo shipped 1 a million dollars through another mafia company.
DeMeo's attorney John Meringolo confirmed that the payments were made to the company Staten Island Christopher Chirchio, RCI Plumbing.
“There was nothing illegal about this transaction,” Meringolo said.
Chirchio is also an alleged gang member. Genovese.
Outside of court, DeMeo’s attorney Gary Farrell said: “We hope for a lighter sentence for a person in the golden years of his life.”
Brooklyn bandit may face two and a half years in prison. He will be sentenced on October 11. He is also expected to pay $ 367 673 for restitution to the IRS.
DeMeo's lawyers said he plans to return the money before sentencing him, selling other property in Brooklyn.
DeMeo is not the first time has problems with the law. Previously, he was convicted of stealing almost $ 400 000.
He was convicted of stealing nearly 400 000 dollars from a bank Manalapan, New Jersey, in 1996, and was sentenced to 57 months in federal prison for racketeering charges after having spent a year on the run.
In another case, DeMeo was sentenced in a state court in Brooklyn to probation last September for launching an illegal offshore game ring in Costa Rica.
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