FOR IMMEDIATE RELEASE TAX THURSDAY, OCTOBER 10, 1996 (202) 616-2765 TDD (202) 514-1888 TAX PROTESTER SENTENCED TO MORE THAN EIGHT YEARS FOR ROLE IN MULTI-MILLION DOLLAR BOGUS MONEY ORDER SCHEME WASHINGTON, D.C. -- A leader of a tax protest organization that promoted and operated a $61 million bogus money order scheme, was sentenced to 97 months in jail and fined $10,000, the Justice Department announced today. Gerald Joe Henson, 56, was convicted in June 1996 on fraud and conspiracy charges for promoting and selling bogus money orders. This scheme caused over $2 million worth of bogus money orders to be mailed to the IRS. Henson first became involved in this bogus money order scheme while attending a seminar promoting them at the offices of USA First in Waxahachie, Texas, where he helped videotape the seminar and then sold the videotapes as well as informational packages and bogus securities. Henson then, under the name of United Sovereigns of America, sponsored seminars promoting the use of bogus money orders and other anti-tax ideas. Evidence at trial linked Henson to the "Montana Freemen" of Justus Township, Montana. He also printed seminar materials and lectured at similar seminars hosted by Elizabeth Broderick. The reputed leader of the "Montana Freemen," Leroy Schweitzer, is currently under indictment for similar activities in Montana. On October 3, Broderick was convicted by a jury in Los Angeles, for promoting a bogus money order scheme. Her sentencing is set for January 6, 1997. Henson, who was sentenced today by federal judge James R. Nowlin in Austin, and several co-conspirators sold promotional packages containing six blank bogus money orders for approximately $300. Purchasers filled out the bogus money orders for any amount they chose and then used them to pay the IRS, as well as credit card companies, mortgage lenders, and others. The money orders were to be redeemable by or through "W.D. McCall & Associates," "U.S.A. First," and "L.A. Pethahiah," which are private, non-government entities that were neither licensed nor legally authorized to issue or sell securities or payment instruments, such as money orders. In sentencing Henson, Judge Nowlin stated that Henson's conduct constituted "a very serious threat to the foundation of our country." Assistant Attorney General Loretta C. Argrett, head of the Justice Department's Tax Division, hailed the long sentence as "a just punishment for the type of illegal tax protest activity exhibited in this case--conduct which endangers our entire system of taxation and which the Department of Justice is committed to deterring." "It is important to understand that the American people often are victims of fraudulent schemes of this nature," U.S. Attorney James William Blagg said. "This sentence sends a clear message that attempts to obstruct and impede the IRS and to defraud the American public are taken seriously and will be prosecuted to the full extent of the law." Henson, a printer for 37 years, owned a commercial printing company in Oklahoma that he operated under the names Spirit Publications and Lighthouse Color Press. In addition to printing two types of the bogus money orders used in this scheme--the "certified money orders" and "certified bankers cheques"--Henson also wrote, compiled, printed and sold numerous tax protest publications denouncing the authority of the IRS and the U.S. government in general. Henson considers himself a "sovereign citizen of the Republic of Oklahoma," and has served as a jury foreman and marshal of the common law court out of Oklahoma, even wearing a marshal's badge. Prior to his trial, he attempted to file several "common law" documents accusing the investigators, prosecutors and the presiding judge of tyranny and treason. Six co-conspirators were indicted along with Henson. Sentencing is pending for Wayne Victor Slater, who entered a guilty plea to one count of mail fraud on June 3, 1996. Jerry Lynn Wilkins, Johnny Johnston, and Earl Oscar Forester, are currently on pre-trial appeal to the Fifth Circuit Court of Appeals. Charges against Billy Mack O'Neill were dismissed because he previously had been convicted and sentenced in two other cases, and had cooperated with the government in this prosecution. Leo Alexander Hoad, Jr. is a fugitive. The case was prosecuted by Assistant U.S. Attorney Gerald Carruth of the Western District of Texas and Jen E. Ihlo, Trial Attorney in the Department's Tax Division. The IRS Internal Security Division and U.S. Postal Inspectors were instrumental in the success of the two-year investigation. # # # 96-496