Helmsley Convicted on 33 Tax Counts in Tax Evasion Case
Leona Helmsley, age 69, found guilty on 33 counts for evading about 1.2 million in income taxes by charging personal expenses to her business empire. Jurors acquitted her on the conspiracy to extort payoffs from vendors.
MENTIONED IN THIS ARTICLE
New York
Leona Helmsley
Helmsley verdict closes tax evasion trial after 41 counts
The jury found 33 counts guilty against Mrs. Helmsley and convicted former aides Frank Turco and Joseph Licari of aiding in the scheme. Helmsley faces up to eight million dollars in fines with sentencing set for November 14. Prosecutors say expenses from Dunnellen Hall in Greenwich were billed to hotel and real estate ventures.
MENTIONED IN THIS ARTICLE
Helmsley
Frank Turco
Joseph Licari
Joseph Bonfante
Licari
Helmsleys
Greenwich
Conn
Dunnellen Hall
Disney World
U.S
Benito Romano
David Samuel
Harry
Helmsley Hotels
New York City
Harley Chain
Dunnelion Hall
PTL witness hospitalized after courtroom testamony in Charlotte
A PTL executive turned witness Nelson was hospitalized after testifying he warned Bakker someone could go to jail over fundraising. Bakker prayed at his aide and cried as Nelson revived briefly, later released after dehydration and flu recovery. Court recessed. Also reports Michigan Bell contract ends strike with Ameritech in five states and FAA to install baggage scanners at 40 airports.
MENTIONED IN THIS ARTICLE
Nelson
Presbyterian Hospital
Jane Lesser
Michigan Bell
Ameritech
Midwest
NYNEX
Nynex Corp
New York State
New England
Michigan
Minois
Indiana
Ohio
Wisconsin
Changes scheduled for treatment of lab animals
Washington AP reports new and stricter rules under the Animal Welfare Act to protect laboratory animals. The Agriculture Department says Oct 40 marks start of Part One and Part Two changes, including humane care committees and licensing details.
MENTIONED IN THIS ARTICLE
Washington
Agriculture Department
James W. Glosser
Department
Animal and Plant Health Inspection Service
Glosser
Pat el- Hinnawy
Repossessed VA HUD Homes for Sale Alert
Government foreclosures available from VA and HUD starting at $1. Seizures and IRS foreclosures also listed. Contact (005) 682-7555 EXT. H-1986 for more details on repossessed properties and eligibility.
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Ecole Dot
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Bakker
The
Associated Press
Federal Aviation Administration
Lockerbie
Scotland
Moultrie
Vicki Sherling
Sherling
Wickes Lumber
Urbana Pike
Frederick
Metro Express
Cochran Hill
Brittania
Corfu
Zena
Nasty
Jeanfer
Filippo Totti
Chazz
Men's Arrow
Oxford
Routzahn’s
FSK
Frederick Towne Mall