WebTEXT ORDER as to Frank R. Parlato, Jr, and Chitra Selvaraj: The transcript of the January 5, 2024 oral argument [51] having been filed, the government shall file its submission addressing the evidentiary materials submitted in support of defendants' motion for disclosure of the grand jury minutes (Cambria Reply Declaration 41 paragraphs 6(a ... WebAug 5, 2024 · Parlato and Selvaraj are accused of orchestrating a scheme to defraud the IRS through the use of an array of limited liability corporations and partnerships. The …
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WebOct 4, 2024 · According to the Niagara Gazette, a current 18-count indictment alleges that Parlato and his business partner Chitra Selvaraj conspired to defraud the IRS through an elaborate scheme that involved ... WebAug 11, 2024 · At the request of Parlato, Selvaraj and their lawyers, U.S. District Court Judge Richard Arcara has now agreed to delay the trial, which had been slated to start … perpendicularity definition in gd\\u0026t
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WebChitra Selvaraj is on Facebook. Join Facebook to connect with Chitra Selvaraj and others you may know. Facebook gives people the power to share and makes the world more … WebJul 10, 2024 · The 19 Count Indictment in this case alleges that Defendants Frank R. Parlato, Jr. and Chitra Selvaraj conspired to defraud the Internal Revenue Service, interfered with the administration of the internal revenue laws, conspired to commit wire fraud, and committed substantive acts of wire fraud and money laundering. ... WebAug 5, 2024 · Parlato, 67, was slated to go to trial next month on charges in an 18-count indictment, including fraud and money laundering. Parlato also agreed to pay about $184,940 in restitution for unpaid ... perpendicularity callout on drawing