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Yogesh K. Gandhi, 55, of Pleasant Hill will surrender himself by early April to begin serving a two year prison term. District Judge Martin Jenkins agreed Friday to recommend that he do his time at the federal prison camp at Lompoc. Gandhi also must pay a $4,000 fine.
is obliged to file a suspicious activity report, as it can be a money laundering method.
Yogesh Gandhi in 1999 was sentenced to serve one year in federal Michael Kors Handbag Grey
OAKLAND A distant relative of Mohandas Gandhi, who served prison time for Democratic campaign finance improprieties a few years ago, was sentenced to prison once again Friday for hiding money from the government.
prison and pay $237,000 in back taxes after pleading guilty to mail fraud, tax evasion and violating federal election laws by aiding and abetting the making of a political campaign contribution by a foreign national. He was among more than a dozen people mostly associated with the Democratic National Committee or specific Democratic campaigns charged in the late 1990s by the Justice Department's Campaign Financing Task Force.
Gandhi kin set for prison
"Mr. Gandhi broke the law when he tried to hide his transactions from the IRS," said Roger Wirth, the IRS Criminal Investigation division's special agent in charge in Oakland. "There are consequences to his actions."
Gandhi made no comment before he was sentenced.
the time ran a foundation named after Indian civil rights icon Mohandas Gandhi, who he said was a great grand uncle also admitted in that earlier case to knowingly failing to file a Michael Kors Tote Pink 1996 income tax return and to using a business associate's name and credit rating to help obtain a credit card in his own name.
Jenkins said Friday he had reviewed character references and other documents submitted on Gandhi's behalf and was "quite impressed. . It's just my hope that this is a one time situation."
The government requires that a "cash transaction report" be made whenever someone moves $10,000 or more into or out of a bank or other financial institution in a single day. Some people try to dodge that by structuring their transactions to total just under that amount per day. A bank that notices this Michael Kors Marina Denim
The Internal Revenue Service, the Drug Enforcement Administration and the Bureau of Immigration and Customs Enforcement all were involved in the investigation, but January's federal grand jury indictment against Gandhi, his June plea agreement and other documents provide no motive for why he made these transactions; officials would not comment Friday.
Gandhi who at Michael Kors Purse Sale
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