Cases in U.S. Federal Courts

Tax Case: 2007 – 2010

March 2011, Tax Case 2036407 Decided: $247.5 million in deficiencies and penalties owed by Walter Anderson.

http://www.scribd.com/doc/51752499/Anderson-Tax-Court-Mar-7-2011

Tax Court 20364-07 May 12 2010 Order

http://www.scribd.com/full/31520507?access_key=key-1baysi8wmxerl0m9yndc

Bankruptcy Case (s): 2005 – 2010

Criminal Case (s): 2003 – 2008

http://www.docstoc.com/docs/39714400/USA-v-Anderson—Criminal-Fraud-Federal-Case

USA v. Anderson, 2005 indictment (as superseding same indictment 2003):

https://docs.google.com/viewer?url=http://www.assetsearchblog.com/AndersonSupersedingIndictment.pdf

http://sites.google.com/site/tangledskein200/2005supersedingindictment

http://en.wikipedia.org/wiki/Walter_Anderson_(tax_evader)

Tax evasion case

Anderson was arrested on February 26, 2005 at Dulles International Airport as he was returning from London.^[2]^[3] He was accused of hiding his wealth in off-shore companies in Panama and the British Virgin Islands in an attempt to avoid taxation on his income. The companies reportedly earned nearly $500 million in revenue during a five-year period.^[2]

On September 8, 2006, Anderson pleaded guilty to two felony counts of evading taxes and one felony count of defrauding the District of Columbia government in plea agreement. He was sentenced to nine years in prison, and agreed to turn over $200 million in restitution within ten days of sentencing.^[3]

As part of the plea agreement, Anderson admitted to hiding $365 million of income by using aliases, shell companies, offshore tax havens, and secret accounts. Anderson also admitted to having earned more than $126 million in 1998, a year that he claimed an income of $67,939 on his federal tax return for which he only paid $495 in taxes.^[3]

On June 15, 2007, federal district judge Paul L. Friedman ruled that Anderson would not have to pay $100 to $175 million of his restitution to the federal government due to a typographical error by the government in the plea agreement. In his ruling, Friedman stated that he did not have the authority to “read something into a contract that is not there or to interpret uncertain language in the government’s favor”. Anderson will still have to pay $23 million in restitution to the District of Columbia government, and the government may sue for the difference in civil court. ^[4]

[PDF] United States of America vs Walter Anderson

… KAREN LECRAFT HENDERSON, Circuit Judge: Walter Anderson pleaded guilty to two counts
of … Anderson’s expert witness determined a lower federal tax loss by …
http://www.justice.gov/opa/pr/2008/November/us-vs-anderson.pdf-2009-10-06- Text Version

#08-1014: DC Court of Appeals Clears Way for $200 Million …
… for the DC Circuit ruled that Walter C. Anderson … guilty to two counts of income tax
evasion and … According to court documents, Anderson evaded payment of taxes …
http://www.justice.gov/opa/pr/2008/November/08-tax-1014.html-5k- Cached
[More results fromwww.justice.gov/opa/pr/2008]

#078: 02-28-05 TELECOMMUNICATIONS ENTREPENEUR INDICTED AND …
… Walter Anderson was involved in starting up long distance … At the time, Anderson
allegedly owed the IRS hundreds … for failing to pay federal income tax in prior …
http://www.justice.gov/opa/pr/2005/February/05_tax_078.htm-10k- Cached

UNITED STATES OF AMERICA,. APPELLANT v. WALTER ANDERSON,. APPELLEE. Appeals from the United States District Court for the District of Columbia …
caselaw.findlaw.com/data2/circs/DC/073045p.pdf

and

https://docs.google.com/viewer?url=http://caselaw.findlaw.com/data2/circs/DC/073045p.pdf

FBI Investigation: 2002

Anderson Litigation in Civil Courts:

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