Fugitive Deported to the United States for Sentencing After More Than 21 Years

A former California artificial a court docket look earlier this week after being apprehended and deported from Costa Rica, in order that he could possibly be sentenced by a federal choose on his U.S. conviction for tax crimes.

In December 2000, Robin J. McPherson, previously of San Diego, and two co-conspirators had been discovered responsible at trial of conspiring to defraud the IRS and tax evasion. According to proof introduced at trial, McPherson was the President, Chief Operating Officer and co-owner of Continental Wireless Cable Inc., a telemarketing firm that offered greater than $30 million in purported partnership pursuits in wi-fi cable techniques earlier than being shut down by the Securities and Exchange Commission. McPherson and his co-conspirators took steps to evade paying taxes on earnings earned by Continental Wireless Cable Inc., inflicting a tax loss to the IRS of greater than $1 million in taxes.

Following McPherson’s trial conviction in 2000, the district court docket ordered him and his co-defendants to seem for sentencing in March 2001. Instead, McPherson fled the United States and didn’t return for the sentencing listening to.

“It is fitting that Robin McPherson was arrested and returned to the United States to be sentenced on his tax crime convictions,” stated Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division. “While honest Americans are paying their fair share this filing season, they will be reminded that the department and IRS will ensure that those who have defrauded the IRSs are held fully accountable, no matter how long it takes.”

“This defendant dodged both his taxes and his sentencing hearing,” stated U.S. Attorney Randy S. Grossman for the Southern District of California. “Thanks to the FBI and Costa Rican authorities, he’ll now be held responsible for both.”

“The defendant was convicted for his role in a complex financial fraud scheme in 2000 and fled the U.S. before he was sentenced,” stated Special Agent in Charge Stacey Moy of the FBI’s San Diego Field Office. “This international arrest and deportation, more than two decades later, should serve as notice to FBI fugitives worldwide – neither time nor distance will deter the FBI from tracking down wanted fugitives and holding them accountable in U.S. courts. The FBI is proud to work alongside IRS-Criminal Investigation, and I specifically want to thank the FBI’s Legal Attaché Office in Panama City for their outstanding work in coordinating with local authorities in Costa Rica to locate and arrest the defendant.”      

“It has been more than 20 years since the defendant was convicted in federal court for tax crimes,” stated Special Agent in Charge Ryan L. Korner of IRS-Criminal Investigation. “After eluding the authorities as a fugitive, McPherson was finally caught and is now being brought back to the United States to face his crimes. Criminals may think that they can run and evade justice, but we as a law enforcement agency will continue to hold them accountable.”

McPherson is scheduled to be sentenced at a later date. McPherson faces a most penalty of 5 years in jail on every of the conspiracy and tax evasion counts. He additionally faces a interval of supervised launch, restitution and financial penalties. A federal district court docket choose will decide any sentence after contemplating the U.S. Sentencing Guidelines and different statutory components.

McPherson can be wished to stand trial in the District of Oregon for fraud and cash laundering expenses. In October 2020, McPherson was charged by prison grievance in the District of Oregon for his position in a fraud scheme wherein he allegedly solicited $1.2 million in investments from victims in a pretend Costa Rican actual property improvement alternative. McPherson allegedly used investor funds to pay for numerous private bills together with his personal mortgage.

The United States is grateful to the Government of Costa Rica for its cooperation and assist in apprehending McPherson, in addition to the Justice Department’s Office of International Affairs, the U.S. Marshals Service and the FBI Legat Panama City.

IRS-Criminal Investigation carried out the investigation. The U.S. Attorney’s Office for the Southern District of California offered important help.

Former Tax Division trial attorneys Danny N. Roetzel and Lori A. (*21*) prosecuted the case.

A prison grievance is merely an allegation, and the defendant is presumed harmless till confirmed responsible past an affordable doubt in a court docket of legislation.

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