Sheri and Warren Barry sentenced (ARL BOE fraudsters)

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Judge Roy Bean
Judge for the District of Quatloosia
Judge for the District of Quatloosia
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Joined: Tue May 17, 2005 7:04 pm
Location: West of the Pecos

Sheri and Warren Barry sentenced (ARL BOE fraudsters)

Postby Judge Roy Bean » Wed Jul 01, 2009 9:43 pm

U.S. District Court Judge John E. Steele on Monday sentenced Sheri Barry to 36 months in prison and Warren Barry to 24 months in prison. The court also ordered the Barrys to pay restitution in the amount of $555,728.
According to the indictment and evidence presented at trial, Sheri and Warren Barry ignored the IRS' warnings and conspired to hide their income and assets from the IRS. For example, Sheri and Warren Barry engaged in a pattern of buying and selling real estate in the Fort Myers area through Sheri Barry's children and other nominees. Sheri and Warren Barry deposited their substantial real estate earnings in bank accounts in the name of nominees, including Sheri Barry's children. Additionally, Sheri and Warren Barry attempted to pay their outstanding tax liabilities with fictitious instruments, called Bills of Exchange. Sheri and Warren Barry also purchased the fictitious instruments from American Rights Litigators (ARL).
The Honorable Judge Roy Bean
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