EFTA00189811Set 9
2009-06-1117p5,853w
Special
Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announced that defendant
Beaudelaire Telfort, 37, of Miami, pled guilty today to one count of aiding and assisting ... false
tax return, in violation of Title 26, United States Code 7206(2). Telfort remains on bond pending sentencing.
Sentencing is scheduled for August ... before U.S. District Court Judge Cecilia Altonaga. At
sentencing, Telfort faces up to three years' imprisonment and mandatory restitution.
According to court documents, Telfort managed his own business, Nation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189811.pdf