Post by HeadMarshal on Jan 8, 2017 8:32:55 GMT -5
(Above photo credit: usmarshals.gov)
Sex................................................. MALE
Race...............................................WHITE
Date of Birth................................. 10/15/1945
Place of Birth................................Wisconsin
Height............................................5'06"
Weight........................................... 145 pounds
Eyes............................................... Brown
Hair............................................... Brown
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Lawrence Polidori was a successful dental clinic owner in Racine, Wisconsin. However, from 1985 to 1990 he filed false tax returns and kept $500,000 in a foreign bank account. Polidori pled guilty to income tax fraud in 1992 but has since violated the terms of his probation agreement. Now the US Marshals in Eastern Wisconsin are after him.
Based on investigating agencies, it is advised to contact the US Marshals at 414-297-3707 if you have any information on Lawrence Polidori's whereabouts.
Moderator Note: If you have any news-related updates on this case, please contact us here: amwfans.com/thread/1662/website-contact-form
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Thoughts? I think this is the first income tax related fugitive I've posted but I did want to post a different type of case today. Everyone should pay their fair share in taxes and Lawrence Polidori had no right to cheat the system by hiding money overseas. I have a feeling that with his financial resources that he likely fled the United States.
www.usmarshals.gov/district/wi-e/fugitives/pdf/polidori.pdf
journaltimes.com/news/local/local-dentist-admits-tax-fraud/article_8ee01bfd-989c-5c8e-8ec6-aadc5df50923.html