tax fraud

The Guardian: Pandora papers: biggest ever leak of offshore data exposes financial secrets of rich and powerful I am tickled pink. What a blow to so many and so deserving.

New York State has indicted the Trump Organization and its CFO for extensive tax fraud. https://www.usatoday.com/story/news/politics/2021/07/01/trump-organization-cfo-allen-weisselberg-indicted-charges-coming/7818461002/

The Anniston Star, a small local newspaper in Anniston, Alabama published this about Eric Hovind, son of convicted felon Kent Hovind: Full: Anniston Star Can anyone think some details are missing or facts misstated? I can think of a couple, line-by-line: 1) "the biblical idea of how Earth...

According to the Federal Bureau of Prisons, Kent Hovind was just moved to the federal prison's Supermax facility in Colorado this month. For those of you not familiar with ADX, 60 Minutes did a report on it and you can watch the video here. It's been called "a clean version of hell" and holds...

I'm the new kid on the block, and it may be that a new thread should be started in order to specialize on the subject issue. As I noted elsewhere, there seems to be little awareness of the pending U.S. Tax Court cases of Dr. Dino and his wife; regarding their personal, civil, income tax...

Assume that a representative sample of 10,000 Americans each earn $10,000 of unreported income. There is absolutely no record of this income and it cannot ever be traced back to any of these taxpayers. Also assume that all 10,000 citizens would pay a marginal rate of 20% on this income if it...

Kent Hovind's convictions were upheld by the Eleventh Circuit Court, which means the only way he can have his 58 felonies thrown out is if the U.S. Supreme Court accepts his bizarre arguments. The ruling (downloadable at http://www.ca11.uscourts.gov/unpub/ops/200710090.pdf ) has some wording in...

Kent Hovind's wife, Jo Hovind, will be sentenced Friday June 29, 2007. She was convicted of 44 federal counts, and he was convicted of 58. Both decided not to present a defense at trial. His blog has posted a prayer request and says "Her role has always been as one of the support team whether...

In the last month Hovind's appeal was denied and he moved from a minimum security prison to a medium security prison. Now according to a posting by Paul Abramson (a Hovind supporter/operator of Hovind's blog): http://www.cseblogs.com/?p=71#comments and First spotted by Ed Brayton at...

As posted previously Kent Hovind requested some of his charges be dismissed citing a obscure Supreme Court case. Today it was denied. Source: "Judge Rodgers denies appeal from Hovind, wife on tax charges" Pensacola News Journal April 20, 2007

Source: "10 years for 'Dr. Dino' ," Pensacola News Journal, January 19, 2007 An older thread about the trial The Second Week of Kent Hovind's Tax Trial .

Kent Hovind's July 11, 2006 indictment. A rather interesting document, especially count 58, which noted "Making threats of harm to those investigating him and to those who may consider cooperating with their investigation." Some of the key terms in this paper about this creationist are "false...

Saw this on Panda's Thumb. The guy faces a maximum 288 year sentence! :eye-poppi

I found this and thought it was very interesting. It's a 2005 affidavit written by Kent Hovind during his tax case. I have quoted it in full since it is a public record on file at the Circuit Court of Escambia County.