News and Press Releases

21 Year Fugitive Former Daly City Resident Found Through Facebook Makes Court Appearance

FOR IMMEDIATE RELEASE
July 2, 2014

SAN FRANCISCO – Francisco R. Legaspi made his initial appearance in federal court yesterday morning for failing to appear for his sentencing on Jan. 28, 1993, U.S. Attorney Melinda Haag and IRS-CI Special Agent in Charge José M. Martinez, announced.

According to court documents, Legaspi, 61, of London, Ontario, Canada, formerly of Daly City, was indicted on Aug. 19, 1992 on three counts of aiding and filing false quarterly employment tax returns for Mission Childcare Consortium in violation of 26 U.S.C.§ 7206(2). He pleaded guilty on Nov. 9, 1992 to one count of the Indictment. Legaspi was scheduled to be sentenced on Jan. 28, 1993, but failed to appear in court. A bench warrant was issued for his arrest for his failure to appear. On Feb. 24, 1993, an Indictment was returned against him charging him with failure to appear in violation of 18 U.S.C. § 3146.

Legaspi was located in Canada in 2012, after the Bureau of Diplomatic Security researched social media websites and found Legaspi’s Facebook page. The Royal Canadian Mounted Police used the information to apprehend Legaspi. Thereafter, he was extradited from Canada to the United States with the assistance of the U.S. Justice Department’s Office of International Affairs.

On July 1, 2014, Legaspi entered a not guilty plea to the Indictment charging him with failure to appear. Legaspi’s next court appearance is scheduled for July 8, 2014, before the Honorable Richard Seeborg, United States District Court Judge in San Francisco.

The maximum penalty for aiding and assisting in the filing of false tax returns, in violation of Title 26 U.S.C. § 7206(2), is three years in prison and a fine of $250,000. The maximum penalty for failure to appear, in violation of Title 18 U.S.C. § 3146, is two years in prison and a fine of $250,000.

Assistant U.S. Attorney Thomas Moore is prosecuting the case. The prosecution is the result of an investigation by the IRS, Criminal Investigation with assistance from the Bureau of Diplomatic Security and the Royal Canadian Mounted Police and United States Department of Justice, Office of International Affairs.

(Legaspi indictment 92-0394 )

(Legaspi indictment 93-0096 )

 

 

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