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To: David Goldstein who wrote (3121)	6/23/1998 9:44:00 AM
From: Wes	Respond to of 3967

Dave: Oh, yes!! And there is a lot more to come. By the way, there is also a count 17 and 18 for failing to file in 1990 and 1991. Same language as Count 16 for failing to file in1989. Tax Evasion charges again. When I get around to it I will begin with Count 19, et sec.; Conspiracy to Commit Money Laundering. This is fascinating. For those who somehow think that just because a Federal Prosecutor in Indiana let Joe Lanza "cop a plea" as a plea bargain in return for not pursing all the charges that these other charges are not true, think again. All it means is that the Federal Prosecutor "got a conviction" and chose not to go to the government cost, expense and time to "prove beyond a reasonable doubt" the truth of all these charges. In a civil suit the truth of these allegations need a less rigorous standard of proof and can be pursued, notwithstanding what happened in this criminal prosecution. I hope the Marks in this Indiana case did just that. Wes P.S.: Sam, I hear you. I just need to get some more information. .