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September 15, 10

NEWS / Three Charged in Superseding Indictment with Tax and Fraud Violations


David F. Kane, Mark G. Marino, and Jamie E.E. Baugher were charged today by second superseding indictment with a number of tax and fraud violations, announced United States Attorney Zane David Memeger. David F. Kane, a former member of the Limerick Township Board of Supervisors, is charged with conspiracy to commit tax evasion, tax evasion, making a false statement to obtain a loan, and bank fraud. Mark G. Marino, a current member of the Skippack Township Board of Supervisors, is charged with conspiracy to commit tax evasion, tax evasion, and five counts of filing false federal income tax returns. Jamie E.E. Baugher is charged with conspiracy to commit tax evasion, tax evasion, and two counts of filing false federal income tax returns.

INFORMATION REGARDING THE DEFENDANTS
NAME ADDRESS AGE OR YEAR OF BIRTH
David F. Kane Phoenixville, PA 38
Mark G. Marino Collegeville, PA 40
Jamie E. E. Baugher West Berlin, NJ 32

If convicted, Kane faces a maximum possible sentence of 73 years’ imprisonment, five years’ supervised release, a $1,250,000 fine, and a $500 special assessment; if convicted, Marino faces a maximum possible sentence of 25 years’ imprisonment, three years’ supervised release, a $1,750,000 fine, and a $700 special assessment; if convicted, Baugher faces a maximum possible sentence of 16 years’ imprisonment, three years’ supervised release, a $1,000,000 fine, and a $400 special assessment.

The case was investigated by the Internal Revenue Service and the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorneys Richard J. Zack and Paul L. Gray.

http://philadelphia.fbi.gov/dojpressrel/pressrel10/ph091410.htm

 




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