tax evasion

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/

From Pensacola News Journal:

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...

How do you feel? Do the swiss show their contempt for your country's tax laws? and what would your solution be to prevent citizens from your country deposit illegal money in my country, while not changing the banking-client secrecy that applies to me ?

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 wife was found guilty of 44 felonies and sentenced to one year in prison in 2007. She started serving that one year sentence in Jan. 2009 after the Hovinds' last appeal was denied. After six months, according to the Hovinds' son (current operator of the business), Eric: Now...

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...

Kent Hovind is one of the most famous creationists. How people admire and/or accept his reasoning is truly disappointing. Look at this case from 1996: Source: Todd Trierweiler & Associates So it is that simple to avoid paying taxes: Call the government corrupt, and say your not a citizen...

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: "Attorneys for Hovinds seeks acquittal on bank structuring," March 1, 2007, Pensacola News Journal Link: http://www.pensacolanewsjournal.com/apps/pbcs.dll/article?AID=/20070301/NEWS01/703010325/1006 (To download/listen to his prison phone calls go here.)

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

The drama of Kent Hovind's October 2006 tax trial is back in full swing. From: Pensacola News Journal, October 31, 2006 From: Pensacola News Journal, November 1, 2006

http://www.pensacolanewsjournal.com/apps/pbcs.dll/article?AID=/20061018/NEWS01/610180337/1006 Kil over on SFN said that we should all offer our services to help him take his mind off his tax troubles - come debate us on Creationism and ID. Personally, I think I'll wait until the outcome - then...

Kent Hovind is charged with 58 federal counts including filing a frivolous lawsuits, false complaints, making threats against investigators and those cooperating with the investigation, and includes failing to pay $473,818 in employee-related taxes. What are some proposed outcomes? I ask...

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.

Kent Hovind, a creationist who sells videos claiming there is no proof for evolution and runs a young earth creationist dinosaur-theme park, had been involved in various tax schemes over the years. As for not paying income taxes in 1995-97, the case ened on July 6, 2006. From...