“CLICK HERE FOR EXAMPL OF TAX FRAUD PUNISHMENT”
ALERT!! 12/15/2012 I received an answer back from the IRS! They have turned this felon’s case over to an investigator. Asked for clarification on a couple of things. I can do that Monday. Prison looks like a reality for this thief now.
*Yesterday I began an effort to limit the damage this person can do by bilking them out of money and possibly causing their probation to be violated. I started an ad posting campaign by posting ads where and when he does, warning people about him.
*Today I will spend my day emailing courts and probation systems that he fishes for victims in about him and his FELONIOUS deeds. Nationwide. It will take all day. But I believe that some will seek to punish him for what he has done in the past.
1. I spoke directly with the district attorney of one of the municipalities I turned this person in to today. This is a case he is pursuing and he has begun by turning it over to his chief investigator. I sent him all the documents and a signed statement.
2. I called the IRS fraud division this morning. I spoke with three different departments till I finally reached the right one. They did receive my formal complaint I mailed and they are going to act. The agent I spoke with agreed that if what I stated is true, there is criminal liability and cause to shut down the organization.
3. Tomorrow I am suppose to give a statement to yet another department about his personal tax dodging. Hopefully that won’t take over an hour like the other one did.
There are moments in life that defines us. I recently filed a formal complaint with the IRS about another nonprofit using deceptive practices, mishandling funds, not filing taxes, and using his nonprofit as a personal piggy bank. This is a predetor organization. This is an update of sorts.
I also made contact with metro area courts via emails. So far two have called me. I expect more.
Today the Cobb County Courts called me. They have decided to turn the case over to the DA’s investigator. They want to set up a meeting with me to get my formal statement. I was told to expect a call Monday or Tuesday next week. I am trying to find a good address on him for that report. He moves around a lot. The last I heard was he lived in a mobile home that had been cut in half somewhere around Buford GA. He uses a smart phone, so they can find him.
Yesterday a representative of the Gwinnett County Court called me back. This person had already heard all about the owner of this nonprofit. Not only from court records, which he had in his hand reading as we spoke (theft by deception), but with the elections staff. The report they turned in was a wild one. Aparrently he tried to “forcefully” make the board of elections allow offenders with court ordered community service to complete work with the elections. And turn their paychecks over to him of course. Add that with the fact he uses the money on his lifestyle and doesn’t actually work and you have insanes motives. They said they were sure it would be turned over to the DA’s office. But it would have to be after the first of the year.
The website for this nonprofit is full of things they do for others. None of it is true. Help the incarcerated, recently released, injured law enforcement officers, families in temporary crisis, team loans,service force, elections (the county has already disavowed them) student community service, etc. None of which is true of course. They even use our names, American Angel Works & Project LEO. Of course he’s a bandit, so suing him won’t help. He uses “.us” instead of “.com” & “.org” like legitimate nonprofits when he uses our brand names. He’s just painting a picture to entice donors. Pathetic, sad, and yes, criminal. This guy helps no one. I believed them and helped them by fundraising for about 2 years. They have helped people 3 times in 2 years. All 3 are people I asked them to help. I raised so much money for them, they helped the people I asked them to as a ruse to keep me believing and of course fundraising.
“Sociopaths" will do anything that helps them in any way. By definition they have no remorse, can not see any actions they do as wrong, never think they will get caught, and do not have the ability to empithize with their victims. Narcicism is common. They justify anything "they" do or believe. They have huge visions of grandure. This guy is always just weeks away from millions of dollars. Of course he has never succeded in anything despite a great education. All visions die unfullfilled, and they move on to yet another dream they are unable to attain. They take, not give. They always feel they have the right to do anything they want to do. It doesn’t matter if it hurts others, is illegal, or goes against every moral standard we have in this great country. They feel entitled and have to have someone to "control", like an assistant or employee of some kind. And of course, he has one. He will borrow or steal the money to keep him too.
I’m told I will have a meeting with someone with the IRS individual revenue department. It turns out aside from multiple felony theft convictions, he also hasn’t filed taxes for years.
When I filled out my paperwork with the IRS it took all day, one form was 31 pages, it cost a lot of money. Why can’t they simply ask that one important question on their forms. “Have you ever been convicted of a felony”? If so, PASS! That would end a lot of the foolishness going on out there.
It is the duty of the nonprofit community to clean up their own back yard. There is an old saying that is true here. "Crooked people don’t die straight"
Everytime I think I can stop pursuing criminal charges on this guy, he does something else. Wow.
I received a document from the aforementioned nonprofit owner to a metro district attorney. In an effort to make statements deflecting blame from himself and his deeds to others he made a writen set of statements to a local district attorney’s office. Each one carries perjury, obstruction, and false statement charges. I have attained emails, documentation, and testimonies to show the entire document contains false statements. I will be preparing that this weekend. If he actually sent this statement to the prosecutor we can add no less than 4 more charges to his thick dossier . I guess we will see. Narcicism will control your actions if you allow it. Hard to believe this whole thing started because this person began harassing another nonprofit.
"Here is some of his scorecard below"
In Gwinnett County
- Count 1: 16-8-7, Theft By Receiving - 12/22/2003. Disp: Adjudication Withheld On 05/23/2006
- Sentence - Ct: 1, First Offender-Probated, $1250.00, Probation: 5 Years, Sentence Date: 05/23/2006
- Count 2: 16-8-7, Theft By Receiving - 12/18/2003. Disp: Adjudication Withheld On 05/23/2006
- Sentence - Ct: 2, First Offender-Probated, Probation: 5 Years, Conc/Ct 1, Sentence Date: 05/23/2006
- Count 3: 16-8-7, Theft By Receiving - 12/22/2003. Disp: Adjudication Withheld On 05/23/2006
- Sentence - Ct: 3, First Offender-Probated, Probation: 5 Years, Conc/Ct 1, Sentence Date: 05/23/2006
In Dekalb County
C-23035511 1 — M40-5-121-DRIVING WHILE LICENSE SUSP/REV 05-SEP-05 INVESTIGATIVE CHARGES 20-JUN-06 —- 2 — M40-5-121-DRIVING WHILE LICENSE SUSP/REV 05-SEP-05 NOLLE PROSSE 02-MAR-11 —- 3 — M40-5-20-EXPIRED OR NO LICENSE 05-SEP-05 NOLLE PROSSE 02-MAR-11
05W20034 1 — F16-8-7-THEFT BY REC STOLEN PROP 06-OCT-05 NOT PRESENTED TO GRAND JURY 01-AUG-06
In Cobb County
Search Results Max Rows: 1015202530ViewNameOffenseFiling DateCase NumberJudgeDisposed
THEFT BY DECEPTION04/18/200808901860 - 34INGRAM06/30/2009
THEFT BY RECEIVING04/18/200808901860 - 34INGRAM06/30/2009
THEFT BY DECEPTION04/18/200808901860 - 34INGRAM06/30/2009
THEFT BY RECEIVING04/18/200808901860 - 34INGRAM06/30/2009
Looks like another “Theft by receiving” in 2009. Trying to find the court it was in now. More of the same sadly. Looks like there are some courts poised to add to these now as well. It turns out he was on probation for another theft conviction when he was in on the 2009 charge. Evidently this court did not know that. I’ll be checking to see if he was given probation in 2009 too. If so, these recent crimes and the fact he was on probation when he was up for the 2009 theft should assure a violation. Moving forward.
There are many more. These were just a few of the many “ideas” he had that didn’t quite pan out.
To be proactive I decided to gather documentation about the statement he turned into the Gwinnett County District Attorney’s office. I answered every line and have documents to go with my answers. I will finish getting it together and email it to the DA Monday morning. I will forward it to the Cobb County DA as a point of fact statement about the type of person being delt with right now.
UPDATE !! 12/09/2012
Just heard this guy is trying to talk people into saying they received the $30,000.00 plus he stole from his charity in 2011. I’ve heard he talked his assistant into it. Wow. Why would anyone do that? This is tax court. The IRS court, no due process, no innocent till proven guilty. You have to prove with records you aren’t guilty or you are. It’s federal prison time for helping him hide the theft. He either has to file a false return for 2011. That I have already tipped the IRS about. Or he tells the truth and has to close his nonprofit and that will cause an audit, both corporate and personal. He hasn’t filed taxes personally since at least 2005 in an attempt to “fly under the radar”, and dodge taxes all together. The nonprofit hasn’t filed for 2011. I am staying on top of that. There is no way out for this guy. When you’re in a hole “Stop Digging”! Filing a false return will be more prison time. And impossible to get away with after all that has happened. Of course, either way he should land in prison. He’s in this mess because he attacked another nonprofit. And he keeps doing it. Sociopathic behaviour, controlling his actions. I actually tried to stop this action against this fraud. I have better things to do. But every day he does something else. Sociopath’s can’t stop.
I received an email that was sent to this guy from a Mr Bailey. Apparently he convinced this Mr Bailey to invest in his nonprofit Scheme and Mr Bailey hasn’t been rewarded as promised. He wants his money back. I have his email. I’ll check with him tomorrow morning to see if he bilked this man’s money using deceptive, illegal means. I’m betting “YES”. If nothing else it speaks to his character in court. Mr Bailey will want to know about everything anyway. If there’s no fraud charges, Mr Bailey will be another witness I guess. But my guess is he lied to get that money.
""It turns out the guy’s name is Mr Bruno. I had to go back and read the email.""
Below are some examples of what happens when you file a false return.
Get use to the view felon. You’ve forced me to make this only choice.
He can make friends. But stealing from them might be a bad idea.
Neighborhood meetings all the time
He can keep in touch with someone
Housekeeping does a great job I hear
It’s the life. Never has to work. Just like now.
The landscaping is always so good at these places.
A new hood to hang in.
Everyone has a window seat. Or whatever this is.
Just like vacation.
To Do List Monday, 12/10/2012
1.Take the statement he created to the DA with my answers and supporting documents to the DA’s investigator. I have emailed the DA.
2.Contact the Cobb County DA about supporting documents I have, and what I have for Gwinnett. They are useful to both.
3.Contact the IRS personal revenue fraud department.
4.Contact the State of Georgia Revenue Fraud Department.
5.Contact court he was ajudicated in in 2009 to discuss if they knew he was on probation in Gwinnett County at the time. I will also contact Gwinnett County about this as well.
5.Complete my synopsis of this man’s actions since 2009.
6.Contact Paypal. Have them double check 501c3 letter
7.Contact GA Attorney General’s office
By the end or maybe even the middle of this week it will be impossible to stop what’s coming. I will have already given statements and the cases will have to be ajudicated.