TD / FBI Agent Jan Lindsey's plea agreement

[Demosthenes]

Check out "Additional Charges".

Murder???

http://www.cheatingfrenzy.com/lindseyplea.pdf

[bmielke]

I figured that was just standard language in case it turns out he was a really bad boy.

[Judge Roy Bean]

Did Lindsay or his wife ever threaten anyone?

[Demosthenes]

I figured that was just standard language in case it turns out he was a really bad boy.

It's pretty specific. Why not mention child porn or bank robbery, if they're simply carving out exceptions?

[Demosthenes]

Did Lindsay or his wife ever threaten anyone?

Good question. Mrs. Lindsey is an unknown for me. All I know is that she was a highly paid person at Enron and an Enron subsidiary prior to her move to Las Vegas with Jan. The tax years in question were mostly her income.

[LPC]

I figured that was just standard language in case it turns out he was a really bad boy.

It's pretty specific. Why not mention child porn or bank robbery, if they're simply carving out exceptions?

The relevant language is: "However, this agreement does not foreclose prosecution for an act of murder, attempted murder, an act of physical violence against the person of another, or any conspiracy to commit any such act of violent unlawful activity."

The use of the article "an" instead of "any" suggests that the government had a specific act in mind when the plea agreement was written.

[bmielke]

I figured that was just standard language in case it turns out he was a really bad boy.

It's pretty specific. Why not mention child porn or bank robbery, if they're simply carving out exceptions?

Having re-read it I tend to think that maybe there is information about a specific crime, as LPC said. Were any IRS agents hurt or killed working on the case? Or any more likely because they wouldn't release what they were working on wer any killed in the area?

As far as Child Porn and Bank Robbery for them to be covered it would need to relate to the tax evasion so, unless Lindsey made his living with either of those things they are un related.