Showing posts with label Evasion. Show all posts
Showing posts with label Evasion. Show all posts

Monday, September 27, 2010

Sarah Palin

Just saying her name and talking about the Tea Baggers makes me laugh.

They will cut taxes and pay for the police, fire and teachers how? Don't ask they don't know but they are going to cut taxes.

Maybe I should get a helicopter so I could hunt moose?

Thursday, August 5, 2010

Allen Stanford and his American Crimes

Allen Stanford did business the American way; he swindled depositors and then siphoned-off the proceeds into a spider's web of offshore accounts.

Auditors learned that funds were moved through Stanford-controlled accounts to offshore banks, including HSBC in London, Bank Julius Baer in Zurich and eight others; banks which have figured in past money laundering or tax-avoidance scandals. None have been charged with an offense in connection with the affair.

In all, 28 numbered accounts were listed by prosecutors, veritable black holes that escaped scrutiny; that is if regulators in Washington were minding the store, which they weren't.
Years earlier, SEC investigators at the commission's Ft. Worth office uncovered evidence of wrongdoing. According to an explosive report by the SEC's Office of the Inspector General, Ft. Worth examiners launched a series of probes in 1997, 1998, 2002 and 2004 exploring SIB practices but their diligence was sabotaged by high-level officials.

Tuesday, March 23, 2010

Stanford Victims Coaliton to be Audited by IRS

Those wild and wack folks that like to be called Victims are going to be victimized again except this time by the IRS.  Looks like when they put in their law suit what they did was make their names a matter of public record.  The IRS says that out of the thousands on the the list only about 1,000 filed proper returns and the rest will be audited.
Okay but heck they are not really victims they are just bad investors.

Oh by the way what they did is called "Tax Evasion"