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Congressman Tierney's wife to plead guilty to tax charges

Discussion in 'Political Rants' started by rockycatt, Oct 6, 2010.

    Oct 6, 2010
  1. rockycatt

    rockycatt meistercatt

    Occupation:
    carpenter
    Location:
    Boston
    Congressman Tierney's wife to plead guilty to tax charges
    E-mail|Link|Comments (87) October 5, 2010 09:51 PM
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    Sending your articleYour article has been sent. By Shelley Murphy and Matt Viser, Globe Staff

    The wife of US Representative John F. Tierney is poised to plead guilty tomorrow to federal tax charges for managing a bank account that her brother allegedly used to deposit millions of dollars in illegal gambling profits he raked in from an offshore sports betting operation in Antigua.

    Patrice Tierney, 59, who is married to the Salem Democrat, is charged with four counts of aiding and abetting the filing of false tax returns by her brother, Robert Eremian, of St. John’s, Antigua.

    The US Attorney’s office said she is scheduled to plead guilty tomorrow afternoon.

    In a lengthy statement tonight, Congressman Tierney defended his wife and said she was betrayed by her brother. He said she believed her brother’s earnings were from legitimate business, but is pleading guilty because she acknowledges she should have done more to investigate his activities.

    ‘‘She now realizes that the trust she formerly had in her brother was misplaced,’’ John Tierney said. ‘‘I stand by Patrice in this difficult time.’’

    The news comes as Tierney is in the midst of a reelection campaign, just four weeks before voters go to the polls. The seven-term congressman has been favored against Republican challenger Bill Hudak, a first-time candidate and Boxford lawyer.

    Boston attorney Donald K. Stern, who represents Patrice Tierney, said that under a plea agreement, prosecutors will recommend that she receive probation, with several months of home confinement.

    But, Stern said, ‘‘I intend to urge the court to impose a sentence of straight probation.’’

    Prosecutors allege that Eremian 57, moved an illegal gambling business from Lynnfield to Antigua in 1996 and deposited profits from his business, Sports Offshore, an Internet gambling site, into an account at Bank of America in Massachusetts.

    Patrice Tierney is accused of managing some of Eremian’s ‘‘financial and family obligations’’ through the account and mischaracterizing deposits made as ‘‘commissions’’ in documents submitted to her brother’s tax preparer for the years 2004 through 2008.

    From 2003 through 2009, Eremian funneled more than $7 million in illegal gambling proceeds into the account managed by his sister, while passing himself off as a consultant for Sports Offshore rather than its owner, prosecutors allege. He allegedly transferred funds from a shell company, Benevolence Funding Ltd., into the Massachusetts account.

    Patrice Tierney ‘‘engaged in a conscious course of deliberate ignorance regarding the true nature of Eremian’s income and Eremian’s ownership of Sports Offshore,’’ according to a criminal information. The information, which details the charges, is a document that prosecutors file when someone agrees to a plea deal before evidence is presented to a grand jury.

    In August, a federal grand jury in Boston indicted Eremian and his brother, Daniel Eremian, 60, of Boca Raton, Fla., on charges of racketeering, illegal gambling, and money laundering. Robert Eremian remains a fugitive.

    In his statement tonight, Congressman Tierney said that when his wife’s brother Robert Eremian left the country in 2002, after pleading guilty to a federal tax evasion charge, he was given permission from the federal court and probation officials to travel abroad to pursue a career selling or licensing software to legal Internet gaming businesses.

    Tierney said his wife disagreed with her brother’s decision to leave his family, but ‘‘agreed to care for their ailing mother and serve as a de facto second mother to his three teenage children.’’
    He said that she agreed to pay her brother’s personal obligations, some family obligations, and tax payments from an account he funded.

    Tierney said Eremian’s taxes were paid to the government, and the mistake Patrice Tierney made was listing his earnings as ‘‘commissions’’ rather than ‘‘illegal gambling.’’

    ‘‘While devastated to learn that her brother might have deceived her and so many others, Patrice has acknowledged and agreed that she should have done more to personally investigate the true nature of Mr. Eremian’s business activities in the course of carrying out his requests in paying his children’s household expenses, family medical bills, and his personal bills and taxes from a checking account in which he deposited funds,’’ Tierney said.

    Tierney represents the Sixth District, which covers the North Shore and stretches from Saugus to Salisbury, and he has been active on foreign policy issues. He first won office in 1996, defeating Republican congressman Peter Torkildsen, and has won reelection by comfortable margins since.

    Tierney and his wife, after dating throughout the 1996 campaign, married the next year, several months after he was sworn into office. It was her second marriage, his first. She has three children from her previous marriage.

    It’s unclear whether the criminal case against his wife will have an impact on his reelection bid.

    ‘‘My guess is it has a modest effect,’’ said Paul Watanabe, a political science professor at the University of Massachusetts Boston. ‘‘For the few people in that race who have not decided between Tierney and Hudak, it might give them a little pause about voting for Tierney. However I don’t see it turning any Tierney supporters away from him.

    ‘‘Most voters can in fact separate the activities of family members, including spouses, from them,’’ Watanabe said.

    Shelley Murphy can be reached at This email is not visible to you. and Viser at Matt Viser at This email is not visible to you..
     
  2. Oct 6, 2010
  3. rockycatt

    rockycatt meistercatt

    Occupation:
    carpenter
    Location:
    Boston
    you beter not do as i do :rolleyes: wtf 7 mill acounted for and who knows how much more [ only because she is a law makers wife only ]


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  4. Jan 13, 2011
  5. rockycatt

    rockycatt meistercatt

    Occupation:
    carpenter
    Location:
    Boston
    the end of this chapter lol

    this is a pay off I M H O

    Congressman Tierney's wife gets 30 days in jail for tax fraud
    E-mail | Print | Comments (39) Posted by Martin Finucane January 13, 2011 03:42 PM
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    Sending your articleYour article has been sent. By Stephanie Ebbert, Globe Staff

    A federal judge today sentenced Patrice Tierney, the wife of Democratic US Representative John F. Tierney, to 30 days in jail for aiding and abetting the filing of false tax returns.

    "There must be an actual sanction," US District Judge William G. Young said in imposing the sentence, noting the importance of protecting the tax system, which depends on citizens' voluntary compliance. Patrice Tierney must begin serving her sentence on Feb. 28.

    Young also ordered Tierney to serve two years of supervised release, the first five months of which she will spend on house arrest.

    Tierney pleaded guilty in October to four counts of aiding and abetting the filing of false returns for her brother, a federal fugitive who has been indicted on charges of illegal gambling and money laundering.

    Tierney originally agreed to a plea deal offered by prosecutors that called for two years of probation with 90 days of home detention, plus a $2,500 fine and $400 in court costs.

    But Young warned her at an October hearing that he need not abide by that deal. By pleading guilty, Young warned her, she was accepting responsibility and the possibility of a heavier sentence.

    Young said today he wanted to impose "actual jail time." While a federal prosecutor argued that Tierney had suffered enough because of the publicity given to the case -- her husband successfully ran for reelection in the fall -- Young noted that a 30-day sentence would be normal in such a case.

    Law enforcement officials said Tierney's brother, Robert Eremian, ran a large-scale illegal gambling business in the United States from the early 1980s through the beginning of 2010. State Police raided his Lynnfield office in 1996, leading Eremian to move the business's headquarters to Antigua, but the business continued underground in Massachusetts, Assistant US attorney Fred M. Wyshak Jr. told the court in October.

    Patrice Tierney began overseeing her brother's Massachusetts affairs after he returned to Antigua. Between 2003 and 2009, prosecutors charged, she managed a banking account that collected more than $7 million in illegal gambling profits. Over that time, prosecutors allege, Patrice Tierney paid bills for his three children and their ailing mother, balanced the account, and provided information to his tax preparer, resulting in false tax filings, prosecutors said.

    Young also ordered Tierney to cooperate with the IRS and provide all the necessary financial information to determine the tax liabilities of her brother.

    Tierney will be allowed to leave her house arrest for work, to attend religious services, go to medical appointments, and care for her mother, the judge said.

    Tierney's attorney, Donald Stern, emphasized his client was "not charged with money laundering. She's not charged with being part of the business." And he described her as someone "who has lived a good life, who is a good person, and who has made this mistake and for that she is forever embarrassed and sorry." He also said his client had no plans to appeal the case.
     
  6. Jan 14, 2011
  7. greasemonkey

    greasemonkey Banned User - flaming

    Occupation:
    gaurd
    Location:
    USA
    Wow. So if this year I hit a jackpot and do not claim it, then I would simply get a 2500$ fine and 30 days in jail? I think that is worth the money you would save not paying the taxes:p
     
  8. Jan 14, 2011
  9. rockycatt

    rockycatt meistercatt

    Occupation:
    carpenter
    Location:
    Boston
    isnt it a shame that they sent Martha Stewart to a few years for not rating out her broker and this scum bag gets off just about free

    now i call that person out because they her husband a congressman
    interrupting our freedom then goes directly into the game they say for us not to go near

    its the paradox that piss me off not that she aided payments
     
  10. Nov 2, 2011
  11. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
    recent news....

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  12. Nov 3, 2011
  13. rockycatt

    rockycatt meistercatt

    Occupation:
    carpenter
    Location:
    Boston
    not a Kim kardashian :D but just as slick :thumbsup: lord forgive me :)

    Congressman Tierney's wife to plead guilty to tax charges: 30tierneymet_photo2.jpg,Nov 3, 2011
     

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