Posts Tagged ‘failing to pay federal taxes’

Couple Sentenced for Ponzi Scheme, Income Tax Evasion

Tuesday, March 10th, 2009

Shirley G. Graybill, 72, of North Haven, Conn., was sentenced to two years of probation — the first four months of which she must spend in home confinement — after pleading guilty to one count of making and subscribing to a false 2002 tax return.
According to court records, the Triple Diamond Foundation was an entity created by Graybill and her husband, Dale L. Graybill, purportedly to fund cancer research —
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