Over the years you and joy have accused those at 3ABN of "crimes" and yet the investigation did not result in an indictment, ...
So? There are lots of times where there is no indictment, and yet a crime has still been committed. Take for example Tommy Shelton. He committed crimes for years, and never was indicted until 2010.
I use the word "crimes" only because you are.
... yet you still maintain that crimes were committed. This makes no sense, especially considering no ammended tax forms have been filed.
Got the signed release yet so we can find out what really happened? I agree that it does leave some questions. Here we have proven irregularities, such as kickbacks, and no public paper trail documenting what the IRS did about it, but we do have sources saying that the IRS was paid over $1 million. So we need you to get the signed release so we can get the IRS to talk.
Do you know the proper IRS form that qualifies as a release?
To be precise: Bob Pickle claimed all of this. He believes he proved "kickbacks and private inurement." but the IRS did not reach those same findings, this is proven by the lack of indictment, and the lack of amended filings which would have been required at the very least.
We have the Remnant documents, remember? Simpson admitted that the Remnant documents show payments to Danny by Remnant for sales of PPPA booklets to 3ABN. That's a kickback.
So the kickbacks are proven. Get over it.
As far as private inurement goes, we published the 1998 real estate deal long ago, and Simpson admitted that the IRS didn't go back that far, to 1998. So again, get over it.
Of course that is a bribe. You can't just pay the IRS money to make an investigation go away. That is a crime. If the IRS did that, they would be guilty of a crime also.
I think you are mistaken.
Of course the IRS wants their money, IF IT IS OWED, but if they make a finding that money is owed, then documentation as in amended filings would prove that. There are none.
Get the release, Cindy. Otherwise, the IRS won't be able to make the paperwork public.
But we've already gone over this, more than once. The fact that you don't want to acknowledge this very valid point speaks volumes: The IRS can't talk unless the taxpayer signs a form allowing it to.
( Yet he is accusing 3ABN of going by hearsay because the lawyers they hired to represent them with the IRS investigation told them the investigation was over- his accusation is absurd)
Which lawyer(s), Cindy? Duffy's letter, as I recall, doesn't specify which lawyer the IRS talked to.
Please name the lawyer(s) you are referring to. Additionally, even Duffy and Thompson both acknowledged that the IRS never told them that the investigation was over. So where are you coming up with this from?
On the other hand known individuals are all saying the opposite and the lack of amended filings- public filings- and lack of indictment proves the IRS found nothing wrong, whether it be error or crime.
We want real evidence. We want a statement from the IRS saying exactly what happened. We can't get that statement without a release.
The fact that Danny and 3ABN won't give that release, even four years later, "proves" that the whole IRS vindication tale is a farce.