State v. Kondos

On November 14, 1974, a complaint was served and filed charging Peter J. Kondos with conduct calling for bar discipline on two counts:

1. He had been charged with and convicted of “filing false and fraudulent income tax returns for the year 1966 in violation of Title 26 USC sec. 7201.”

2. He was charged with receiving and disbursing clients’ funds in violation of the trust accounting procedures required by sec. 256.293, Stats., in that the clients’ funds were commingled with his own funds. This charge relates only to the years 1965 and 1966.

Specifically, the federal income tax charge was that…