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HomeMy WebLinkAbout0569 MAIN STREET (HYANNIS) (42) 9' Cn�-i�` �� I` �tip����� 'VM, ':f-'..t-•�. V3 t a Jr� fit','...� _ .•�" •\ ti`v"'�+ -A Hyannis Parking Lot Operator Pleads Guilty to Tax Felony, Reports U.S. Attorney. = Free... Page 1 of 3 Member to In E X T`i r 17 AT*,Pj _. r;Periodicals ��Literature _ + , ITIM112 1 User THE p LIBRARY Search.- Password F_" Password r Keyword C Title C Author C Topic -- i f era 19,822,246 articles and books II--Lo iris The Free Library > Business and Industry > Business > PR Newswire > June 28, 2000 The Free Library > Communications > News, opinion and commentary> PR Newswire > June 28, 2000 The Free Library > Date > 2000 > June > 28 > PR Newswire Hyannis Parking Lot Operator Pleads Article Details Guilty to Tax Felony, Reports U.S. Printerfriendly l Citellink QEmail (6Feedback Attorney. Publication: PR Newswire Date: Jun 28. 2000 �. ° Words: 557 Link to this oaae Previous Article: Gore's Own Energy Secretary Governor Bush is Not BOSTON,June.28/PRNewswirei-- Responsible For Rising Gas Prices, Reports Bush for United States Attorney Donald K.Stern announced today that CARYLYN President, A.SHORE,58,of 1418 Commonwealth Avenue in Newton,has pleaded guilty to an Information charging her with corruptly endeavoring to Next Article: Ariba Content Delivery and obstruct and impede the due administration of the internal revenue laws, Discovery Services to Provide a felony.U.S.District Court Judge Nancy Gertner accepted the plea End-to-End Content Solutions for today in Boston. 13213 E-Commerce. Accordina to the Information,CARYLYN A.SHORE,owned and operated parking lots,and entities which operated parking lots,in Hyannis.Massachusetts.The parking lots served individuals taking ferry trips to Martha's Vineyard and to Nantucket.In addition,CARYLYN A. SHORE owned and operated a tour boat,and entities which operated a tour boat,out of Hyannis Harbor.CARYLYN A.SHORE corruptly endeavored to obstruct and impede the I.R.S.in a variety of ways, including: (A)Placing assets in the names of other individuals and entities; (B)Causing others to hold assets in their names when the assets were in fact owned for her benefit; (C)Using money orders extensively to hinder the tracing of the source and disposition of income; (D)Dealing extensively in cash; (E)Making material misrepresentations to her tax return preparers; (F)Making,and causing others to make,material misrepresentations to agents of the Internal Revenue Service regarding her business affairs and sources of income; (G)Filing false Massachusetts Corporation Excise Tax Returns; (H)Not reporting to the Internal Revenue Service,and causing other individuals and entities to not report to the Internal Revenue Service, significant amounts of income generated by the parking lots and tour boat; (1)Signing names to tax returns without the permission or authorization. , of the person whose name was signed. According to the prosecutor today in court,Ms.SHORE did not report several hundred thousand dollars in income to the Internal Revenue Service,resulting in an unpaid tax bill of approximately$95,000.Those http://www.thefreelibrary.com/Hyannis+Parking+Lot+Operator+Pleads+Guilty+to+Tax+F... 7/19/2012 Hyannis Parking Lot Operator Pleads Guilty to Tax Felony, Reports U.S. Attorney. - Free... Page 2 of 3 taxes were ultimately paid,but only after the Ms.SHORE came under criminal investigation.Prior to that time,the I.R.S.had conducted an audit of the defendant's businesses,but she had worked to frustrate that audit by lying to her accountants and attorneys about her business affairs with the intention of having her representatives repeat those falsehoods to the I.R.S.,which they did.In particular,she told the I.R.S.that her tour _ boat,the Sea Genie,was in drydock getting repaired from 1990-1994, when in fact it was operating,taking tourists around Hyannis Harbor and earning money,as Ms.SHORE knew since her son worked on the boat. She also put assets in other's names to keep the I.R.S.from knowing - about them.According to the prosecutor,the Sea Genie was put in another person's name in order to secure it a slip in Hyannis Harbor.Ms. SHORE later signed that person's name to a tax return,without the person's knowledge or consent. According to the Information,the conduct occurred between 1990 and December 1994. , The defendant faces a maximum possible punishment of three years in prison and a$250,000 fine.Sentencing is scheduled for September 27, 2000. The case was investigated by Special Agents of the Criminal Investigation Division of the Internal Revenue Service.It is being prosecuted by Assistant U.S.Attorney Stephen G.Huggard of Stern's Economic Crimes Unit. COPYRIGHT 2000 PR Newswire Association LLC No portion of this article can be reproduced without the express written permission from the ' copyright holder. Copyright 2000 Gale,Cengage Learning.All rights reserved. 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