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Amerithrax — Part 13
Page 152
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ax refund check to lvan Vitiello in the amount of
943.03. Subsequently, Vitiello filed a complaint with the
easury Department alleging that he had not received the
eck. In his complaint, Vitiello identified Altigraci Rosario
his tax preparer. Vitiello stated that he had authorized
osario to have the check delivered to her post office box,
ut he had not authorized her to cash the check.
n May 4, 1994, a U.S. Postal Inspector confirmed that
itiello's check had been delivered to a post office box
egistered to Altigraci Rosario and Jose Rios. That same
day, the Vitiello check was cashed at Reed's Garage in
Cranbury, New Jersey. Employees of Reed's Garage
informed the government that Rosario and Rios had cashed
the Vitiello check. Sometime later, the government
identified Rosario's fingerprint on the check.
On November 18, 1994, the government filed a two-count
misdemeanor complaint against Rosario, charging her with
negotiating two checks bearing forged endorsemenis in
violation of 18 U.S.C. § 510(a) and § 510(c). Count 1 of the
indictment related to the Andrade check and Count 2
related to the Vitiello check. After a one-day jury trial,
Rosario was convicted on both counts.1
/v\s Jaw. vill.edu/locator/3d/July1997/97a1 636p.htm
Page 4 of 29
5/10/2005
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