stuckinarut
Pooh-Bah
Reged: 10/12/07
Posts: 1631
Loc: Island of Man
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Yes, I signed her name to one for a joint tax return or Federal and NYS tax again and had the refund money deposited into my bank account...
She found out again and spoke to the tax preparer who knowingly let me do it again...
She is pissed! I told her she doesn't get any because it is my money because I paid the taxes! She has no income so she isn't entitled to it!
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"The King of fraud and corruption"
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stuckinarut
Pooh-Bah
Reged: 10/12/07
Posts: 1631
Loc: Island of Man
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She (the x) told me she can get me for :
Identity theft(because I used the last four digits of her SS number for a pin for the e-file signature), tax fraud, forgery.....She said she will charge the tax preparer for the same thing!
I told her ....NO one cares!
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"The King of fraud and corruption"
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Yes_Dad
Carpal \'Tunnel
Reged: 08/23/08
Posts: 7406
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Quote:
She (the x) told me she can get me for :
Identity theft(because I used the last four digits of her SS number for a pin for the e-file signature), tax fraud, forgery.....She said she will charge the tax preparer for the same thing!
I told her ....NO one cares!
The IRS does. She doesn't even need the court on this one, she can go directly to them. If she does, you are screwed.
The court would also care but expect the IRS to remove the return from your account while they figure things out.
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stuckinarut
Pooh-Bah
Reged: 10/12/07
Posts: 1631
Loc: Island of Man
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well I already cashed and spent the federal return (it was over $7,000, do I have to give it back to the IRS?
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"The King of fraud and corruption"
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RedskinFan
enthusiast
Reged: 01/23/06
Posts: 240
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Nah, they will just garnish your wages.
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stuckinarut
Pooh-Bah
Reged: 10/12/07
Posts: 1631
Loc: Island of Man
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really and how long does it take them to figure everything out?
My lawyer said I can prove tacit consent because we were always doing joint returns for the past 22 years!
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"The King of fraud and corruption"
Edited by stuckinarut (04/01/09 07:28 PM)
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stuckinarut
Pooh-Bah
Reged: 10/12/07
Posts: 1631
Loc: Island of Man
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She says "its considered a fraudulent return because I signed her name to the Form 8879 and used the last 4 numbers of her social security number as a pin for her signature to submit the joint return"...is this correct?
The CPA was the one who submitted it, I gave him the okay!
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"The King of fraud and corruption"
Edited by stuckinarut (04/02/09 12:34 PM)
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AmberDawn
newbie
Reged: 04/24/09
Posts: 29
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Even if she can't go after you, you can sue the CPA (for malpractice) who knew the 2 of you were no longer together.
The IRS can freeze your bank accts w/o a hearing beforehand and can send you to federal prison for tax fraud.
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javajunkiee
Carpal \'Tunnel
Reged: 06/01/08
Posts: 3155
Loc: SC
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Um, tell your lawyer he's a dumbass. You're going through a divorce - tacit consent no longer exists, LMAO.
That <fwip fwip> sound you hear? Is the IRS putting on the surgical gloves before going through every orifice in your body looking for cash. Bend over buddy - its going to hurt.
The laughing sound is your exwife.
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Marriage doesn't come with a money-back guarantee.
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stuckinarut
Pooh-Bah
Reged: 10/12/07
Posts: 1631
Loc: Island of Man
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Tell her lawyer...he believed my lawyer!
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"The King of fraud and corruption"
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ILMimi
addict
Reged: 01/03/08
Posts: 502
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Stuck-
I didn't expect you back here after I discovered the additional inconsistency about your case (specifically that the public records say you have a female lawyer yet you've stated you have a male lawyer.)
This is on top of the other inconsistencies you've previously stated. I personally love the one where your Asperger's son aged two years in a few months.
You are a troll... please go away.
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emilar
enthusiast
Reged: 06/11/06
Posts: 380
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You seriously think anything a lawyer says is going to help, yours or hers...they are skittering to their holes trying to keep you two from seeing malpractice.
As for the IRS..A guy across the street, took returns meant for support and signed his ex's or soon to be ex's name, they came,guns drawn, and loaded up his whole house, including duck blinds and lawn chairs...that man stood out in the street crying with his new poor kids around him..the only reason he wasn't hauled off too that day..they don't mess around...not nowadays...when everyone is scraping by.. and NO ONE SIGNS SOME ELSES NAME TO A MONETARY INSTRUMENT PIN NUMBER OR ANY OTHER WAY...ADULT PRESERVATION 101..STUPID!!!!..The IRS, Are you kidding me? Criminal embezzlers would get jeebies reading that.
If you are for real and really did that be afraid, very afraid, or pay off the wife and try to hush her up..but if the IRS has it..from a former federal employee...Your Screwed. Get a tax lawyer, if you can find one to represent you.
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If you can't be a good example, then you'll just have to be a horrible warning.
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shortmarriage
Pooh-Bah
Reged: 12/07/08
Posts: 1773
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Stuck BRAGS about his fraud! He's wearing it as a badge. It'll all catch up to him, it's just a matter of when. We won't be hearing from him when that happens, I'm pretty sure.
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emilar
enthusiast
Reged: 06/11/06
Posts: 380
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He better get a big big badge over his bung hole if the IRS is coming? They are a world of hurt all in their own. Ask Nicolas Cage and Wesley Snipes. Don't care how tough you are? Even Willy couldn't give them horses beer for a looong time. I almost feel sorry for you. Sheeez....
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If you can't be a good example, then you'll just have to be a horrible warning.
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Yes_Dad
Carpal \'Tunnel
Reged: 08/23/08
Posts: 7406
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Quote:
well I already cashed and spent the federal return (it was over $7,000, do I have to give it back to the IRS?
They have the power to issue wage garnishments without a court order. Never, ever screw with the IRS
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stuckinarut
Pooh-Bah
Reged: 10/12/07
Posts: 1631
Loc: Island of Man
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I can sue my lawyer for malpractice for telling me I have the right to keep the money from the tax returns which I forged the X's name to?
I'm for real, my ex claims she found a copy of an email that I sent to my lawyer stating" I just received the tax money and waiting for your advice what to do with it", can my lawyer be charged with fraud also?
Dont anyone believe ILMom that I'm a fraud, she had my phone number and never called me...I've been waiting for her to call and was dissappointed that she didnt...guess she is the real TROLL on this board!
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"The King of fraud and corruption"
Edited by stuckinarut (08/01/09 06:46 PM)
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Maury
Carpal \'Tunnel
Reged: 06/02/04
Posts: 8146
Loc: This Asylum --->
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LOL --you are a fraud
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stuckinarut
Pooh-Bah
Reged: 10/12/07
Posts: 1631
Loc: Island of Man
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well, all lawyers can't be as honest as you!
But you are wrong... I'm not a fraud! That's just wishful thinking on your part!
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"The King of fraud and corruption"
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Maury
Carpal \'Tunnel
Reged: 06/02/04
Posts: 8146
Loc: This Asylum --->
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LOL- if you say so
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stuckinarut
Pooh-Bah
Reged: 10/12/07
Posts: 1631
Loc: Island of Man
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How can she sue the cpa for malpractice when I never told him we were divorcing...she said she did the first time it happened and the cpa told her he didn't know, so she argued with him "Do you always let a spouse sign a joint tax return without the other spouse present?"...thats unethical of you, you should lose your license." Then the cpa told her "I dont want to get involved with this, I have too many deaths and other things going on in my life...I didnt know, so I'm not responsible...its all your husbands fault."
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"The King of fraud and corruption"
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stuckinarut
Pooh-Bah
Reged: 10/12/07
Posts: 1631
Loc: Island of Man
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X just told me that my lawyer can be charged with aiding and abetting me with committing a crime of forgery of tax returns because my lawyer knew I forged x's signature on tax returns to get money and my lawyer told me to testify in court that I used the money to pay household expenses without any proof that I did and it happened twice already. She also said the authorities will be suspicious of her lawyer also, since he didnt do anything?
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"The King of fraud and corruption"
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shortmarriage
Pooh-Bah
Reged: 12/07/08
Posts: 1773
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Why are you asking questions???
I thought you were "The King of fraud and corruption"
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stuckinarut
Pooh-Bah
Reged: 10/12/07
Posts: 1631
Loc: Island of Man
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I'm still waiting for the Karma to hit...seems Karma is very slow! So don't hold your breath!!!
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"The King of fraud and corruption"
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shortmarriage
Pooh-Bah
Reged: 12/07/08
Posts: 1773
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Oh, believe me Stuck, I am not holding my breath! I'm sure you'll get yours. All in due time. Just wait, it's still building up for what's coming your way. You are not even going to know what happened.
You have had SO many opportunities to change your ways. But you didn't and you still continue to be the "King of Fraud & Corruption." Blech!
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stuckinarut
Pooh-Bah
Reged: 10/12/07
Posts: 1631
Loc: Island of Man
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ooo are you going to tell on me...go ahead...I dare you! Ha!
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"The King of fraud and corruption"
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shortmarriage
Pooh-Bah
Reged: 12/07/08
Posts: 1773
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You are clueless, Stuck. Am I going to tell on you? Um, no. I don't have to.
Have you ever heard the saying "What goes around comes around?" What you give to others will be returned to you. You'll see...
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