[DOWNLOAD] "United States V. Gambone" by Third Circuit U.S. Court Of Appeals * Book PDF Kindle ePub Free
eBook details
- Title: United States V. Gambone
- Author : Third Circuit U.S. Court Of Appeals
- Release Date : January 03, 2003
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 75 KB
Description
This matter comes on before this court on appeals from judgments of conviction and sentence entered in the district court on December 13, 2001. Defendants-appellants, John A. Gambone, Sr. ("Jack") and Anthony Gambone ("Tony"), are brothers who owned and operated a construction business, known since 1983 as Gambone Brothers Organization, Inc. ("Gambone Brothers"). The indictment accused them of engaging in a three-part scheme over the course of 20 years, the purpose of which was to file false personal income tax returns and to aid and assist certain of their employees and subcontractors in doing the same. Although there are other Gambone defendants in this case, we sometimes refer to Jack and Tony exclusively as the Gambones as they are the only appellants.