Would the average Joe be granted such latitude in Rhode Island courts as Atty. Scungio was?
Complaint 1. Atty. Scungio delivered a $5,000 bribe to tax board officials to obtain a tax assessment reduction for his clients. He also gave officials $200 of his own money and lied to FBI agents when questioned. After FBI agents revisited Scungio and presented him with new evidence he took a plea. His cooperation helped open the flood gates in the Plunder Dome investigation and won him a lenient sentence. US Judge Lagueux ruled Scungio obstructed justice and used his special skills as a lawyer to mislead investigators. Although Operation Plunder Dome had received heavy publicity as an ongoing investigation, the appeals court ruled that there was "no evidence" that Scungio, when interviewed the first time by the FBI, "knew or had notice of a pending [grand jury] proceeding that his false statements would obstruct." The appeals court also said there was "insufficient evidence that Scungio's skill as a tax lawyer significantly facilitated his deceitful responses to the FBI." Atty. Scungio lied to FBI agents about illicit tax breaks and about his role as a lawyer. The Appeals Court also reduced Scungio's fine by $35,000. "Atty. Scungio gained $35,000 by appealing," Judge Lagueux stated.
Search this site! |
|
Use The Back Button On Your Browser Or Go to the Caught! Home Page |
| View The Secret Canons And The Black Is White Law Dictionary |
| The Pro Se Way |
EMAIL Caught! right now!