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Tag: retaliatory liens

  • BULLETIN: Purported ‘Sovereign Citizen’ Tim Turner Of Purported ‘Republic for the united States of America’ Charged In Alleged ‘Seminar’ Scam In Which He Taught Attendees How To File Bogus Liens Against Public Officials; Tax Crimes Also Charged, Justice Department Says

    “Turner is alleged to have attempted to pay his own taxes with a fictitious $300 million bond and to have assisted others in attempting to pay their taxes with fictitious bonds purporting to be worth amounts ranging from $10 million to $100 billion.” — U.S. Department of Justice, Sept. 18, 2012

    BULLETIN: James Timothy Turner, a purported “sovereign citizen” who claims to be “President” of the “Republic for the united States of America,” has been indicted by an Alabama grand jury on charges of conspiracy to defraud the United States, attempting to pay taxes with fictitious financial instruments, attempting to obstruct and impede the Internal Revenue Service, failing to file a 2009 federal income tax return and falsely testifying under oath in a bankruptcy proceeding, the Justice Department announced.

    Among the allegations against Turner is that he “conducted seminars at which he taught attendees how to file retaliatory liens against government officials and to defraud the IRS by preparing and submitting fictitious bonds to the United States government in payment of federal taxes,” the Justice Department said.

    “Turner is alleged to have attempted to pay his own taxes with a fictitious $300 million bond and to have assisted others in attempting to pay their taxes with fictitious bonds purporting to be worth amounts ranging from $10 million to $100 billion,” the Justice Department said.

    The IRS and the FBI led the probe, the Justice Department said.

    So-called “sovereign citizens” may have an irrational belief that laws do not apply to them.

    Purported “sovereign citizen” Kenneth Wayne Leaming — a mainstay in the AdSurfDaily Ponzi scheme story — was arrested by the FBI last year on charges he filed bogus liens against at least five public officials involved in the ASD case, including a federal judge, three federal prosecutors and a special agent of the U.S. Secret Service.

    He also is accused of uttering a bogus “bonded promissory note,” concealing fugitives wanted in a home-business caper and being a felon in possession of firearms.

    Leaming also has sought to sue President Obama and U.S. Attorney General Eric Holder on a theory they are imposters in office. In June, Leaming, 56, sought to sue a county sheriff in Arkansas, demanding purported damages be paid in gold and silver.

    In August, purported “sovereign citizen” Michael Chung, 52, was arrested in New York on charges that he threatened to kill two bank employees.

  • UPDATE: Andrew Isaac Chance, 65, Convicted Of Filing False Lien For $1.313 Billion Against Federal Prosecutor In Maryland

    UPDATE: Andrew Isaac Chance, the Maryland man accused last year of filing a false lien against a federal prosecutor, has been convicted. Sentencing by U.S. District Judge Alexander Williams Jr. is set for Feb. 15, the Justice Department announced in a news release last month.

    Chance, a recidivist who filed the lien while on probation for his 2007 conviction for making a false claim for in income-tax refund in 2005, targeted the prosecutor “[s]hortly after” Chance was released from prison in the tax case.

    Federal prison records say Chance is 65.

    The lien came in the firm of a UCC financing statement that claimed the prosecutor owed him $1.313 billion, the Justice Department said.

    Chance was charged in December 2010 with violating 18 U.S.C. § 1521: Retaliating against a Federal judge or Federal law enforcement officer by false claim or slander of title.

    AdSurfDaily figure Kenneth Wayne Leaming was charged by the FBI last month with violating the same statute, amid allegations he filed false liens against at least five public officials involved in the ASD Ponzi case. Leaming, 55, of Spanaway, Wash., is jailed at a federal detention center near Seattle.

    In December 2010, Chance also was charged with filing three false claims that sought $900,000 in  income-tax refunds. He was convicted last month on those counts, as well, prosecutors said.

    “This verdict is a clear message that filing false retaliatory liens against federal officials, including federal prosecutors who are simply doing their jobs, is illegal and will be punished,” said Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department’s Tax Division.

    Prosecutors said Chance faces a maximum term of 25 years in federal prison and a fine of up to $ 1 million. He admitted filing the bogus lien against the federal prosecutor, explaining that the prosecutor had “done him wrong,” the Justice Department said.

    Chance, though, did not limit his lien escapades to the federal prosecutor, the Justice Department said.

    “The evidence showed that Chance filed a similar lien against a Maryland state prosecutor for her role in prosecuting him for crimes relating to his attempts to cash the fraudulently obtained U.S. Treasury check for the 2005 tax return,” the Justice Department said.