Tag: IRS
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ZEEK: Key Figures — And Paul Burks’ Defense
EDITOR’S NOTE: Prosecutors and Paul Burks are clashing over expert witnesses and the admissibility of certain evidence. The article below reproduces the anticipated core of Burks’ trial defense, as advanced by his lawyers. This article is not intended to be all-encompassing. Prosecutors, of course, have an altogether different take. They have posted the indictment against Burks…
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Another ‘Ken Russo’ Disaster: Team Of Feds Hammers Alleged Operator Of ‘Program’ Pushed By Ponzi-Forum Legend
UPDATED 7:51 EDT U.S.A. Let’s start by giving you the roster of federal agencies involved in the investigations and prosecutions of William M. Apostelos, 54, and Connie M. Apostelos, 50, his wife: (1.) The Office of U.S. Attorney Carter M. Stewart of the Southern District of Ohio. (2.) Internal Revenue Service Criminal Investigation. (3.) The…
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From Zeek To ‘The Healthy Hog’
EDITOR’S NOTE: A “razorback” is a wild (feral) hog present in certain U.S. states, including Arkansas. The University of Arkansas calls its sports teams the “Razorbacks.” Zeek Rewards Ponzi-scheme figure Dawn Wright-Olivares, an Arkansas resident, recently opened a Clarksville restaurant called “The Healthy Hog.” Though the words “healthy” and “hog” may appear to be in…
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4 Californians Indicted In ‘False Liens’ And Conspiracy Case; Prosecutors Say 2 Of The Scammers Hired Collection Agency To Pursue Government Official Over Nonexistent Debt And That False Tax Returns Seeking $60 Million Were Filed In 26 States
Three residents of Placerville, Calif. — Teresa Marie Marty, Charles Tingler and Victoria Tingler — have been charged in a superseding indictment with filing false liens against government officials performing their duties. In what may be an emerging form of menacing aimed at government officials, one government worker was targeted with a fabricated $500,000 lien…
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URGENT >> BULLETIN >> MOVING: 2 Connecticut Cash-Gifting Pyramid Schemers Sentenced To Combined 10.5 Years In Federal Prison; Probe ‘Ongoing,’ Feds Say
URGENT >> BULLETIN >> MOVING: UPDATED 10:18 P.M. EDT (U.S.A.) Two Connecticut women convicted of wire fraud and filing false tax returns in a multimillion-dollar cash gifting scam have been sentenced to a combined 10.5 years in federal prison, federal prosecutors announced tonight. Donna Bello, 57, was sentenced to six years. Jill Platt, 65, was…
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BULLETIN: Songkram Roy Shachaisere, Figure In AdSurfDaily Ponzi Story, Indicted With 8 Others In ‘One Of The Largest International Penny Stock Frauds In History’
BULLETIN: Songkram Roy Shachaisere, a sidebar figure in the AdSurfDaily Ponzi scheme story, has been indicted with several others in what federal prosecutors in the Eastern District of New York are calling “one of the largest international penny stock frauds in history.” The probe “used wiretaps in the United States and undercover agents in foreign…
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BULLETIN: James Timothy Turner, Purported ‘President’ Of Purported ‘Republic for the united States of America’ (RuSA), Sentenced To 18 Years In Federal Prison
James Timothy “Tim” Turner, a purported “sovereign citizen” and the purported “President” of a shadow government known as the “Republic for the united States of America” (RuSA), has been sentenced to 18 years in federal prison in a bizarre tax scam in which he was convicted of conspiring to defraud the IRS and teaching others…
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URGENT >> BULLETIN >> MOVING: Liberty Reserve, Founder, Others Indicted In New York
URGENT >> BULLETIN >> MOVING: (15TH UPDATE 2:31 P.M. EDT U.S.A.) Liberty Reserve, its founder and several others have been indicted in U.S. District Court for the Southern District of New York (Manhattan). The charges, which include conspiracy to commit money-laundering, conspiracy to operate an unlicensed money-transmitting business and operating an unlicensed money-transmitting business, were…
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Man From Colorado Town Of Fairplay Ran ‘Gold Coin’ Fraud Scheme, Prosecutors Say
James P. Burg, formerly of Fairplay, Colo., ripped off his customers for gold coins and, in at least one instance, “used one customer’s payment for coins to refund funds to another customer,” federal prosecutors said. The scam fetched more than $2.4 million and operated through three websites, prosecutors said. Burg, 61, became the subject of…