irspro,
Does what you are saying go for both civil and criminal audits?
You mention original documents, while Duffy's letter refers to copies instead of original documents. Any thought on that?
Bob, I seldom respond to speculation; however, this may be a situation where speculation may allay the situation until some pertinent request may be filled with more concrete information or even more concrete speculations.
Has anyone on these threads speculated that the "hoped-for-closing" is nothing more than a closing-out by the Criminal Division for full responsibility back to the Audit Division for the case going forward on the basis that no "BADGES OF CRIMINAL FRAUD" were determined by that division? To advise you fully, the Audit Division has the final responsibility for determination of any applicable deficiency and applicable civil fraud or negligence penalties?
Keep in mind that I have no dog in this fight while my very successful stock trading platform suffers to a slight degree from attention in feebly attemping to allay their concerns.
My real concerns drift more to a rumor that a well known and apparently well respected church member with a PhD from a local theological seminary has just drawn a 4 year term with an exact name showing on the internt with an unspecified term with "violence" shown in the charges, not characteristic of one occupying the pulpit on a number of occasions. But, my church started in the early 1900s finally folded by the conference while was serving both the hispanic and biracial attendance. Once the conference executive committee decided that certain changes would be made in the ministerial responsibilities in the districts, the church was totally dissolved and merged with the nearest city church suffering with anticipated debt in failure to move earlier from a blighted section of the city to another highly inflated area in the suburbs. The city church invested $100,000 in another highly inflated suburb with the opportunity to sell that parcel for $1,150,000 after ten years. Those voting for merger attributed the merger as the country church was not strategically located which may have been factual to some extent as the property hasn't sold since an anticipated hispanic deal flopped after about 3 years when they left owing a $200 power bill and a lot of repairs and renovations needed. I am able to buy the $270,000 edifice which one of the responsible leader jumped at with the response that the city church could work into its program after evangelism in an ethnicarea are some 20 miles removed from the county church. I have yet to make a move. Some time after the country church was merged with the city church, an outspoken and somewhat off-beat member was note with a possible diamel(sp) in one ear without comment other than he was working at a local Pilot truck stop. I spoke and bid him adieu only to read in the local county legal records that he had been meted out a life sentence for sexually abusing certain of his grandchildren with romors surrounding similarly abusing certain of his children and parent of the grandchildren.
I'll get back to my very profitable trading mostly in pharams, health care, and REITS where my DD into some pharms as not being kosher even though possibly accredited as being kosher as recombinants of certain unclean animals, mouse genes, Chinese guinea pig ovary genes\w\snake venom activators, bovine plasma and who know what other substances some of which we have been advised to not even touch.
I'll get on with my rat-killing and await those feebly attempting to jerk my chain which makes me feel right at home with my former work of showing the 97% honest citizenship of the US how much more successful they were than first thought and for some strange reason a few didn't seem to fully appreciate, even some in the ministry and school teachers!