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Author Archives: Russ
Lionel Messi On Trial For Tax Evasion
Football–well, soccer for us colonials–is a big business. Lionel Messi is one of the world’s best players. The Spanish tax agency, Agencia Tributaria, accuses Mr. Messi (and his father) of evading €4.16 million of tax on his image rights. Mr. … Continue reading
Posted in International, Tax Evasion
Tagged Messi
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Only the IRS Can Unite Democrats and Republicans
Last week Congress held a hearing on the IRS refusing to return wrongly seized small business owners assets. Only the IRS could unite Democrats and Republicans this year, and once again the IRS managed to do so. As reported in … Continue reading
Posted in IRS
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Individual F: Has Kermit Washington Fouled Out?
Yesterday I wrote about the guilty plea of former San Diego Charger Ron Mix; today, the other shoe dropped. “Individual F,” as former NBA basketball player Kermit Washington was called in the Mix indictment, was arrested on charges of corrupt … Continue reading
Mix Sacked: From Hall of Fame to ClubFed?
Ron Mix is in the NFL Hall of Fame for his play as an offensive lineman for the San Diego Chargers. He was nicknamed the “Intellectual Assassin” for the combination of his physical play and his law degree. Mr. Mix’s … Continue reading
Posted in Scams, Tax Evasion
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Taxes and the WSOP: 2016 Update
I’ll be heading to the Rio Hotel and Casino tomorrow for three days of continuing education. In a little over two weeks, the poker world will be descending on the Rio for the annual World Series of Poker. (I’m probably … Continue reading
Caesars Bankruptcy: An Update
When last we left the bankruptcy of Caesars Entertainment Operating Company (CEOC) (nearly four months ago), a complete reorganization wasn’t ruled out but Caesars was still in control of the bankruptcy. Over the last four months: In mid-March, a bankruptcy … Continue reading
1500 Full Tilt Remission Petitions Denied by Department of Justice
Most (but not all) of the remission payments for balances on Full Tilt Poker have been resolved. However, a notice appeared on Friday on www.fulltiltpokerclaims.com: INFORMATION REGARDING DENIED PETITIONS GCG has been informed that the Department of Justice Asset Forfeiture … Continue reading
Posted in Gambling
Tagged FullTiltPoker
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He Didn’t Wear His Sunglasses at Night
Speaking of guilty pleasures, one of my favorite 1980’s songs is Corey Hart’s “Sunglasses At Night.” One New York seller of sunglasses forgot a not-so-minor detail of selling sunglasses, and may be finding his way to ClubFed. Michael Stern was … Continue reading
Posted in Tax Evasion
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Well, He Did Make At Least One Payroll Tax Payment
As an Enrolled Agent, I know that if I have employees and collect payroll tax for the employees, I had better remit it to the IRS (and state tax agencies). When I’ve been the employer, I’ve done that without fail. … Continue reading
Posted in Payroll Taxes, Tax Evasion
Tagged BozoTaxPreparer
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Under the Table Worked for a While…
Here’s a scheme that has a somewhat better chance of working than the usual employer tax fraud (of not remitting employment taxes, a scheme with a 0% chance of working). Let’s pay employees “under the table” using income to pay … Continue reading
Posted in Tax Evasion
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