Another Indictment in DC Tax Office Theft

32 year old Ricardo Walters, nephew to alleged mastermind Harriet Walters has been indicted in connection with the alleged theft of well over 20 million dollars from the DC Tax and Revenue Office. The nephew lives in Fort Washington, Maryland.

Here's part of the indictment released today by the US Attorney's Office.

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
UNITED STATES OF AMERICA *
*
v. **
RICARDO WALTERS, *
*
Defendant *
*
*******
CRIMINAL NO.
(Receipt of Stolen Property, 18 U.S.C.
§ 2315; Aiding and Abetting, 18 U.S.C.
§ 2)
INDICTMENT


COUNT ONE

The Grand Jury for the District of Maryland charges that:

On or about September 1, 2006, in the District of Maryland and elsewhere, the defendant,
RICARDO WALTERS,
received and possessed securities and money of the value of $5,000 or more - to wit, check no.
6588507 in the amount of $375,815, drawn from a District of Columbia government bank
account - which crossed a State boundary after being stolen, unlawfully converted, and taken,
knowing the same to have been stolen, unlawfully converted, and taken.
18 U.S.C. § 2315
18 U.S.C. § 2
Rod J. Rosenstein
United States Attorney
A True Bill:
Foreperson