#Dionne warwick tax evasion trial#

Franzese said, his brother-in-law, Dino Garcia, handed Mr. 'Using Cash'ДЄt a third meeting, in July 1985, Mr. ''He asked me to participate in some way, and I told him I'd be interested,'' Mr. Walters indicated that he wanted to duplicate his success in representing black entertainers by representing top black college athletes when they entered the National Football League. Walters, at the agent's request, in the Polo Lounge at the Beverly Hills Hotel in California.ДЄt that time, Mr. Franzese said sitated that in late 1984, he met Mr. Under questioning by the prosecutor, Anton Valukas, Mr. Walters's associates in the music business. Franzese, who is 37 years old, indicated that his father, John (Sonny) Franzese, who is also reputed to be a member of the Colombo crime family and has also served time in prison, was also one of Mr. Walters was a prominent booking agent, with such clients as the singer Dionne Warwick. Walters had long been associated in the music business, in which Mr. Franzese, who is serving a 10-year Federal sentence on racketeering and tax-evasion charges and a concurrent nine-year Florida sentence for racketeering, said that as a silent partner, he pressured no athletes for Mr. Testifying under a grant of immunity before a packed courtroom, the dapper Mr. Today's witness in the case, where the charges are similar to those applied to Wall Street wheeling and dealing and to organized crime, was Michael Franzese, who said he was a captain in the Colombo organization. Bloom rendered the athletes ineligible and thus defrauded several universities of the scholarships they had awarded the athletes. The Government, in a case expected to provide a window onto abuses of big-time sports in higher education, contends that the signings and the loaning of money to the athletes by Mr.

#Dionne warwick tax evasion trial#

Walters and Lloyd Bloom, another agent, are standing trial on racketeering and mail-fraud charges in connection with representation of several athletes who were signed to contracts before their college eligibility expired. In a case involving Federal racketeering charges against sports agents, a jury heard testimony today from a man who described himself as a member of the Colombo crime family and said he was a silent partner in the sports-agency business of Norby Walters.