TribLIVE

| Home

 
Larger text Larger text Smaller text Smaller text | Order Photo Reprints

Housemate might testify in swindler's trial

Email Newsletters

Click here to sign up for one of our email newsletters.

Daily Photo Galleries

'American Coyotes' Series

Traveling by Jeep, boat and foot, Tribune-Review investigative reporter Carl Prine and photojournalist Justin Merriman covered nearly 2,000 miles over two months along the border with Mexico to report on coyotes — the human traffickers who bring illegal immigrants into the United States. Most are Americans working for money and/or drugs. This series reports how their operations have a major impact on life for residents and the environment along the border — and beyond.

Friday, Aug. 26, 2011
 

An Upper St. Clair businesswoman scheduled to plead guilty on Tuesday to federal tax evasion and conspiracy charges could be a witness in the trial of her housemate, convicted swindler Michael Carlow, a legal expert said.

Elizabeth Jones, 51, is charged with conspiracy to defraud the government, two counts of filing false tax returns and one count of failing to file a tax return. U.S. District Judge David Cercone filed a notice on Thursday scheduling the plea hearing for Jones.

The notice doesn't specify the charges to which she will plead guilty. Calls made to her attorney, Assistant Federal Public Defender Jay Finkelstein, and to the U.S. Attorney's Office were not returned.

University of Pittsburgh law professor David Harris said the government typically includes being a witness as part of a plea agreement.

"Usually, a condition of a plea is that the defendant will testify truthfully in future proceedings," he said.

Defendants sometimes plead guilty without an agreement and the government sometimes makes plea agreements that don't include that condition, Harris said. Neither situation would prevent the government from calling Jones as a witness, and since she'll have already pleaded guilty, she would have trouble invoking her Fifth Amendment right to avoid self-incrimination, he said.

"She would no longer have any claim that what she's going to say is going to get her into trouble," Harris said.

If Jones has a plea agreement that allows her to plead to only some of the charges, the likelihood that she will be a witness increases because that means the government offered her less potential prison time in return for something it wanted, Harris said.

Jones and Carlow, 60, allegedly set up or gained control of several companies so that Carlow could disguise his income and avoid paying more than $6.4 million he owes the Internal Revenue Service from a 1996 conviction on six counts of bank fraud and tax evasion connected to a $31 million check-kiting scheme.

A trial date hasn't been set for Carlow, who is charged with conspiracy, tax evasion and four counts of filing false tax returns. Carlow, who remains free on a $25,000 unsecured bond, could not be reached for comment.

Subscribe today! Click here for our subscription offers.

 

 

 


Show commenting policy

Most-Read Stories

  1. Steelers stress improved conditioning in attempt to play past injuries
  2. Pirates’ Burnett endures another poor start in blowout loss to Reds
  3. Memories of Steelers fan from Beaver Falls go beyond simple recall
  4. Pirates bolster bullpen by trading for former closer Soria
  5. Steelers’ reserve quarterbacks vie to secure spot behind Roethlisberger, Gradkowski
  6. Music on way to Westmoreland’s Twin Lakes Park
  7. Traded after Stanley Cup, Saad not alone in being dealt after title
  8. Derry man gets 19-year prison sentence for recording sex assaults of girl
  9. Girl, 10, forced to strip in Sewickley Township home invasion
  10. Greensburg YMCA seeks soccer sites for fall
  11. Newsmaker: Stephanie McMahon