UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
UNITED STATES OF AMERICA
v.
CASE NO. 8:03-cr-211-T17 MSS
HOWARD ROUNDTREE
INFORMATION
The United
States Attorney charges:
COUNT ONE
On or about June 30, 1998, In the Middle District of Florida,
HOWARD ROUNDTREE,
defendant herein, did knowingly
cause to be made false statements and representations of facts, knowing them to
be false, in a document required by title I of the Employee Retirement Income
Security Act of 1974 (as amended from time to time) to be published, and kept
as part of the records of any employee welfare benefit plan and employee
pension benefit plan, and certified to the administrator of any such plan, that
is, false statements and representations of facts regarding payroll hours,
reported in the monthly remittance form submitted by Federal Marine Terminals,
Inc. for the administration of the Tampa Banana Handlers Welfare and Pension
Plans.
In violation of
Title 18, United States Code, Sections 1027 and 2.
PAUL I. PEREZ
United States Attorney
By: /SIGNED/__________
KATHERINE M.HO
Assistant United States Attorney
By: /SIGNED/__________
ROBERT T. MONK
Assistant United States Attorney
Deputy Chief, General Crimes Section