Anyman;
No, I have heard nothing about the Criminal Investigation coming to an end. You should have received a statement of some kind from the IRS. I don’t believe the IRS produces exoneration letters just to say they are squeaky. If that were true, there would not have even opened an investigation.
Sometimes they state that so much is owed and they just leave after the check is written. They do produce apologies to squeaky clean individuals and entities. However, most receive a bill. In this case, I believe the auditors have to recover enough to pay for their keep. You said that they had been on the case for one year. The collection is an indication of how well the audit went.
Go to this link to find the audit of 3ABN for December 31, 2000.
http://www.save-3abn.com/media/administrative-record-submitted-by-defense-for-04-mr-15-vol-3.pdf On the top bar of the PDF, find where it says next page. Right beside that to the right is a block that says “1”. Change the “1” to “110” and hit your enter key. This will take you to the beginning of the audit. I received a PM from a member that asked me to provide information about this audit.
Auditors have a standard 3-4 paragraphs they use when all is well. However, as you begin to read notice paragraph 2. I have talked about the problems with trust funds. This is the Paragraph is a place where Auditors CYA (Cover your ass). Auditors have to outline what is wrong so that they do not get sued for not doing their job. Paragraph 2 tells about Revocable Real Estate Trust Funds... Management was assessing the value for the Real Estate. Folks, this is a major point. Go back to the first sentence of paragraph 2. It says, "Except as discussed in paragraph six…”
After reading all of paragraph 2, go to paragraph 6. Wow. “Except for things discussed in paragraphs 2 through 5…” Now we have errors in paragraph 2, 3, 4, 5, and 6. Paragraph 1, 7, 8 are parts of what every auditor has memorized. These have to be word for word to outline and protect the auditor.
The items discussed in these paragraphs are very significant. Read the audit and their Financial Statements, as presented by the auditors. The next thing would be to compare these Financial Statements with 2000 Form 990 you can find here.
http://www.save-3abn.com/media/3abn-form-990-2000.pdf.
This Audit Report is the reason I have been speaking out loud. 3ABN still had problems with Trust funds in February 2006.
Why did they not fix what was broken?
Why did they avoid using GAAP?
It is clear, from this auditors letter, that 3ABN was informed; why were these thing allowed to continue year after year. Somebody and/or the Board decided nothing needed to change.
As for the IRS contacting me; once I am contacted, I may or may not be able to tell anyone anything. If I get a sum of money, I can't tell how much or talk about anything. I will not be able to confirm or deny having been contacted. I will not tell anyone anything. So as of right now I have not been contacted.
If you have time, it would be good for everyone to read all 5 pdf documents here:
http://www.save-3abn.com/3abn-property-tax-case-entire-public-record.htmAll it takes is reading. I think that most could understand what they read and see.
I am sorry I have not been helpful to anyone. I am just waiting.
I wrote this several days ago, and decided to wait until I heard something. Then I decided if it is over, as 3ABN says. Reading this audit will do no harm to 3ABN.
I still am not supporting 3ABN financially. I still have problems. I do not watch Danny at anytime. I turn him off. I also do not watch Brenda Walsh. I do not recommend that anyone watch her programs. IMO she has become a movie star over night at 3ABN. Then there is the one million dollar set. I am of the opinion that she climbed her way to the top. You have to remove anyone in the way! There is a saying that “there is nothing like wrath of a woman scorned.” Surely others have figured this out also.
The paragraph right above this is my opinion and belief. I do NOT believe Linda committed adultery. I believe Danny did. I believe Brenda did. What does it take to get a woman scorned to keep her mouth shut and speak only what she is told to say?
She went from Linda’s best friend to a marriage destroyer. She apologized to Linda and Danny for lying, according to Danny’s email. Now she is in my opinion morphed reality in to a fairy tale. Yes, every time she embellishes her story, she gets more and more. Will she be the next president?
Well this is my opinion. Not that it matters to anyone but me. It is my prayer that 3ABN will continue in their ministry. I am so proud that 3ABN is no longer a “mending broken people” mission statement. Too many lives have been destroyed at the hands of Danny and his crew. This was a good move.
I intend no harm to anyone. I am not trying to destroy 3ABN. I am just trying to deal with all that is going on. I believe that Danny is still trying to destroy people through this lawsuit and all the criticism of people on line. It is so uncalled for. They found out who everyone was and is now using that to destroy them. This is so very wrong.
I find this to be so very disappointing.
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Edited to add a few comments. I have accounting experience from setting up accounting for 501 (c) (3) Ministries to being the Treasurer and the Finance Committee chair. It is a "fact" that 501 (c) (3)'s are never businesses. This has really been another issue that is upsetting to read of 3ABN's failure to prove they are a true not-for profit entity. Twice, IL has stated that 3ABN is a closely held, for profit, family business. I have a vast array of experience. Does this make me right? Not necessarily so. How ever, I can read the rulings and see the result of what has taken place.
I will not bring the comments from 3ABN Defended about me. It is not necessary. I know my heart and what I have been trained to see and do. What bothered me is the character assassinations going on at the 3ABN Defended site. I guess I am just as good as anybody else getting pecked to death by asking insinuating, accusatory questions.