District Court, S.D. New York August 24, 1978, 78 Crim. 251 (United States v. Turkish)

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United States · · · 24-08-1978

MEMORANDUM

VINCENT L. BRODERICK, District Judge.

Five defendants are charged under 18 U.S.C. § 371

1

with conspiracy to defraud the United States “by impeding, impairing, obstructing and defeating the lawful functions of the Department of the Treasury in the collection of income taxes.”

The alleged objects of the conspiracy were a) the fraudulent creation of losses for an oil company, C. R.

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