structuring transactions to avoid financial reporting
PP Blog Tag archives on references to "structuring transactions to avoid financial reporting."
‘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 […]
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” […]
PONZI NEWS/UPDATES: Fire Destroys ‘3 Hebrew Boys’ Ponzi Headquarters; Minnesota Man Gets Nearly 10 Years In Prison In Ponzi Case; California Man Gets 25
Sign of the apocalypse? The headquarters of the “3 Hebrew Boys” Ponzi scheme in Columbia, S.C., was gutted in a fire Monday and Tuesday. Firefighters spent 19 hours over two days battling the blaze, but the “building and all contents . . . were completely destroyed,” according to Beattie B. Ashmore. Ashmore is the court-appointed […]