Tag: structuring transactions to avoid financial reporting
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‘Sovereign’ Who Declared Himself ‘Governor’ Of Alabama And ‘Most Christian Prince’ Sentenced To 10 Years In Bizarre Tax Scheme; Monty Ervin’s Wife Also To Do Jail Stint
Monty Ervin, the self-styled “sovereign citizen” who declared himself “governor” of Alabama in its “original jurisdiction” and a “Most Christian Prince,” has been sentenced to 10 years in federal prison for his role in scheme that masked the ownership of real estate by placing it in the names of bogus trusts and relied on structured…
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MORE ‘SOVEREIGN’ FAILINGS: Man Who Declared Himself ‘Most Christian Prince’ And ‘Governor’ Of Alabama Before Fleeing To Florida Convicted Of Tax Fraud; Monty Ervin’s ‘Princess’ Wife Also Convicted
Saying that laws did not apply to him, self-styled “sovereign citizen” Monty Ervin declared himself a “Most Christian Prince” and “governor” of Alabama in its “original jurisdiction” while concealing his tax crimes in 2006 — crimes in which his wife Patricia also was implicated. Patricia Ervin declared herself a “Most Christian Princess” who’d been “certified”…