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To: jwalsh07

United States Attorney for the Eastern District of Louisiana, announced today that David Duke, age 52, entered a plea of guilty to a two-count Bill of Information charging Duke with mail fraud and making a false statement on a federal income tax return. As part of the plea agreement with the Government, Duke returned to the United States and has agreed he will serve a fifteen month sentence, which is within the guideline range provided for by the United States Sentencing Guidelines for these federal crimes.

Letten stated that United States District Judge Eldon E. Fallon accepted the plea this morning in United States District Court in New Orleans. Sentencing is set for March 19, 2003 before Judge Fallon.

The investigation was conducted by Special Agents of the Internal Revenue Service Criminal Investigation Division, United States Postal Inspection Service and the Federal Bureau of Investigation.

Letten said the Bill of Information alleged that Duke made a false statement on his 1998 federal income tax return when he understated his gross income for that year. The Bill of Information further alleged that Duke, beginning in 1993 and continuing through 1999, devised a scheme to bilk his supporters of money by issuing a series of solicitations through the United States mail. These mailings were based in part on misleading information concerning his financial status and his intended use of the money he sought. Duke admitted in United States District Court in New Orleans this morning that he actually used large portions of the money he solicited for casino gaming.

This matter is being prosecuted by Assistant United States Attorney Carter K.D. Guice, Jr. of the Financial Crimes Unit and First Assistant United States Attorney Jan Maselli Mann.


51 posted on 02/21/2003 11:56:39 AM PST by Catspaw
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To: Catspaw
Code: 2 VAC 5-200-60. Section: Transportation of dead poultry; sanitation. Code of Virginia (City of Richmond) A. "No person may transport any dead poultry from any premises with­out the prior approval, granted by permit on a case-by-case basis, by the State Veterinarian or his representative. B. No person may transport dead poultry from a farm premises to any off-farm disposal site except in leak-proof containers or leak-proof trucks. C. No person may transport dead poultry from a farm prem­ises to any off-farm disposal site unless the dead poultry is enclosed in the transporting vehi­cle so that feathers and oth­er debris will not be released into the environment. D. No person may transport dead poultry from a farm prem­ises to an off-farm disposal site unless: 1. The containers are disinfected prior to loading on the truck and the exterior of the loaded truck disinfected prior to leaving the farm; and 2. The entire truck is cleaned and disinfected after unload­ing at the off-farm disposal site and prior to leaving the off-farm disposal site."

I think we can get 'em on this.

54 posted on 02/21/2003 12:27:29 PM PST by AmericanInTokyo (Easy to UNDERRATE N.Korea: Idiotic leader, starving people. BUT DON'T! They could attack in a flash.)
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To: Catspaw
Duke made a false statement on his 1998 federal income tax return .... Duke ... devised a scheme to bilk his supporters of money by issuing a series of solicitations through the United States mail. These mailings were based in part on misleading information concerning his financial status and his intended use of the money he sought.

Good grief, I was (almost) kidding about him writing the LP talking points (anti-Jew, anti-U.S.), but he does sound very much like the nuts in charge over there, i.e., tax schemes, bilking supporters out of money.

59 posted on 02/21/2003 1:42:37 PM PST by mountaineer
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