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July 17, 2015

You be the federal judge: should tax cheating former rep Michael Grimm go to prison?

As previewed by this AP article, headlined "Ex-NY Congressman Grimm Faces Sentencing in Tax Case," a high-profile white-collar defendant is due to be sentenced in federal court today. Here are the basics about the case to enable answering the question posed in the title of this post:

Lawyers for former U.S. Rep. Michael Grimm have asked a judge to spare him a prison term at his sentencing, while prosecutors argue he deserves at least 2 years behind bars for tax evasion. The sentencing Friday in federal court in Brooklyn before U.S. District Judge Pamela Chen follows Grimm's guilty plea late last year to aiding in filing a false tax return — a charge that stemmed from an investigation into the Staten Island Republican's campaign financing.

Prosecutors say the tax fraud began in 2007 after Grimm retired from the FBI and began investing in a Manhattan eatery called Healthalicious.  An indictment accused him of underreporting more than $1 million in wages and receipts to evade payroll, income and sales taxes, in part by paying immigrant workers, some of them in the country illegally, in cash.

Grimm, 45, won re-election in November while fighting the charges, but later resigned. In court papers asking for a sentence of probation, defense lawyers called Grimm's offense "an aberration in an otherwise remarkable life in selfless service of his country," including a stint in the Marine Corps.  They also argued that losing his career in Congress was punishment enough.

Grimm "is tremendously remorseful over his offense," they wrote.  "He understands that his tax violation is not something to be taken lightly, and he is anguished over his wrongdoing and will live with the shame of it the rest of his life."

Prosecutors countered by telling the judge Grimm's record of "falsely minimizing his criminal conduct and impugning anyone who questions him is indicative of an individual who has not come to terms with his own crimes."  The government papers cite a news conference last year outside the courthouse where Grimm called the case "a political witch hunt."  The papers also refer to an episode in which Grimm threatened to throw a local cable TV news reporter off the balcony of the capitol for asking about the campaign financing inquiry.

If there was a formal sentencing enhancement for acting like a pompous ass, I might expect Grimm to be heading to the federal pen. But I would guess that Grimm's ultimate willingness to plead guilty and resign from Congress will help him secure a nonprison punishment in this case.

UPDATE: This local article details that I was wrong in my guess that Grimm would not be sentenced to prison; as the headline explains, "Michael Grimm gets 8 months in prison at sentencing."

July 17, 2015 at 09:28 AM | Permalink

Comments

I can not "be the judge" unless I have all the facts and the full story. I would want to see the defendant in court in person and learn a bit more about him.

Posted by: Liberty1st | Jul 18, 2015 1:11:17 AM

I dont need all if the info for this guy. He used to work for the FBI and he was a Congressman. He had the knowledge, money and the abulity to pay.

Joe avg has trouble making it because of the taxs taken from hischeck.

He needs to get 1 day short of a year, this way ge gets no good time.

Put him in a high security to start out, 800 miles from home. This way its tough for his family and buddies to visit. No mercy for this guy, he taking Advantage of the system.

Posted by: MidWestGuy | Jul 18, 2015 5:07:40 PM

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