Pennsylvania Turnpike Commission v. McGinnes

KIRKPATRICK, District Judge.

The defendant Manu-Mine had contracts with the Pennsylvania Turnpike Commission and others which resulted in large profits. The complaint avers that, in 1956, Manu-Mine paid to the office of McGinnes, the District Director of Internal Revenue, income taxes for the taxable year ending October 31, 1955, in the sum of more than $1,000,000. The money so paid was entirely derived from funds obtained from the Turnpike Commission by means of a conspiracy to defraud. In 1957 Manu-Mine assigned to the defendant Seaboard, a creditor, all of its interest in any money which…