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Amerithrax — Part 13
Page 152
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ax refund check to Ivan Vitiello in the © of
943.03. Subsequently, Vitiello filed a complaint with the
basury Department alleging that he had not received the
eck. In his complaint, Vitiello identified Altigraci Rosario
b his tax preparer. Vitiello stated that he had authorized
losario to have the check delivered to her post office box,
jut he had not authorized her to cash the check.
in 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 Joes 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 endorsements 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
-/Ivis. law. vill.edu/locator/3d/July1997/97a1636p.htm
Page 4 of 29
5/10/2005
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