[DOWNLOAD] "Horton v. Allstate Insurance Co." by Illinois Appellate Court — First District (4Th Division) Order Affirmed " eBook PDF Kindle ePub Free
eBook details
- Title: Horton v. Allstate Insurance Co.
- Author : Illinois Appellate Court — First District (4Th Division) Order Affirmed
- Release Date : January 07, 1984
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 63 KB
Description
The complaint filed by the Administrator for the Attorney Registration and Disciplinary Commission in this disciplinary proceeding charged that between April 1, 1978, and March 31, 1979, Thomas Arthur Thebus, the respondent, withheld funds from his employees wages to pay their Federal income taxes and their contributions under the Federal Insurance Contribution Act (FICA), and failed to remit the amount withheld to the Internal Revenue Service and failed to file an employers quarterly tax return. According to the complaint, a four-count indictment was filed against the respondent in the United States District Court for the Southern District of Illinois. Each count charged that the respondent wilfully and knowingly failed to make and file an employers quarterly tax return in violation of title 26, United States Code, section 7203 (1976). On April 8, 1982, pursuant to a plea agreement, the respondent entered a guilty plea to one count of the indictment, and the other three counts were dismissed. The respondent, among other things, was ordered to make restitution of $7,740.40 plus interest to the Internal Revenue Service. This is the amount which the respondent had withheld from his employees wages from April 1, 1978, to March 31, 1979, plus his share of FICA taxes for the same period. The respondent paid the Internal Revenue Service the amount ordered. The complaint alleged that the respondents failure to remit to the Internal Revenue Service the amount withheld from his employees wages amounted to a conversion of funds entrusted to him by his employees, and warranted disbarrment.
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