1:25-cr-10430•USA v. Helcio Sperandio
Gesamter Gesetzestext
Case 1:25-cr-10430-FDS Document 25 Filed 03/19/26 Page 1 of 1
OCR transcription for search; preserved printed pages are authoritative
Case 1:25-cr-10430-FDS Document 25 Filed 03/19/26 Pagel1ofi1 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA v. No. 25-cr-10430-FDS HELCIO SPERANDIO Defendant DISMISSAL OF THE INDICTMENT Pursuant to Fed. R. Crim. P. 48(a), the United States Attorney for the District of Massachusetts hereby dismisses the indictment filed on November 13, 2025, which charges the defendant with procuring the preparation or presentation of a false tax return; tax evasion; and wire fraud, in violation of 26 U.S.C. § 7206(2), 26 U.S.C. §7201, and 18 U.S.C. § 1343, respectively. In support of this dismissal, the government states that the defendant was removed from the United States on or about February 26, 2026, and this dismissal is in the interests of justice. Respectfully submitted, LEAH B. FOLEY United States Attorney Date: March 19, 2026 By: /s/ Seth B. Kosto SETH B. KOSTO Assistant U.S. Attorney Leave to File Granted: AGor Hon. F. Dennis Saylor IV Senior United States District Judge AUTHENTICATED U.S. GOVERNMENT. INFORMATION GPO.
Was bedeutet dieser Text für Ihre Situation?
Kostenlose und unverbindliche Beratung
Schildern Sie uns Ihre Situation. Unser Team meldet sich per E-Mail bei Ihnen für Ihre Beratung.
Setzen Sie Ihre Recherche in ChatGPT oder Claude fort
Verbinden Sie Omnilex, um den Rechtskorpus über Ihren KI-Assistenten zu durchsuchen.