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Most Recent Posts

Structuring – First Kent Hovind – Now Dennis Hastert

Structuring – First Kent Hovind – Now Dennis Hastert

Personally, I’m becoming convinced that structuring prosecutions are a bad idea.  My inference is that they are attractive to prosecutors because it is a lot easier to prove than the nefarious activity that the structuring is thought to support.  On top of that the forfeiture provisions can make the effort self-financing.   It is too easy for supporters of those prosecuted that way to cast them as victims and increase the amount of alienation in the world.  Hovind’s travails while receiving almost no mainstream attention have been a staple of right-wing conspiracy outlets such as Alex Jones for a while now, although the Hovindicators chide those venues for lack of zeal.  The criminal prosecution of Kent Hovind has proven to be counterproductive to the cause of tax compliance and the use of structuring charges has greatly contributed to his supporters religious persecution narrative.  I suspect that the prosecution of Dennis Hassert will also not be something that ends well for the country.

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TurboTax Glitch Leads To Long Battle With IRS

TurboTax Glitch Leads To Long Battle With IRS

Somebody once told me that my problem is that being an Aquarian, I want everybody to get along, so that bias might be behind my theory that there might be a more benign explanation for Mr. McNaughton’s difficulties. I think he really threw the IRS for a loop by dusting off that 301.6511 (g)-1.  His decisions are the only time that regulation is mentioned in case law and there are no rulings of any kind that mention it.  Furthermore, the IRS has been trying to get more time to root out partnership shenanigans, so it is possible that the Service would have been happy if he turned out to be right, hence the chief counsel involvement.  Regardless, there is hardly anybody still working for the IRS that would have any reason to know about that regulation.

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Kent Hovind To Be Free In August – Maybe Sooner

Kent Hovind To Be Free In August – Maybe Sooner

There is just a bit of murkiness about who managed the excellent legal work that won Kent’s acquittal.  The way Kent’s legal defense funds were channeled changed a few times, with the last stop being the United States Justice Foundation, which according to Ernie for unknown reasons has backed away from the case.  Nonetheless, the attorneys hired by them continued assisting Kent’s federal public defender Thomas Keith.  I have reached out to those attorneys, but have not heard back.  At the hearing Monday Keith apparently apologized for not making the motion sooner.

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Tax Girl Challenges Homeownership And You Should Really Listen To Her

As far as my personal view on the ownership issue goes, I have to say that if you are mobile, homeownership is extremely risky but if you are confident that you will stay in the same area for a long time, it is probably a prudent move, although my post-marital experience with condominiums has me a little skeptical whether they are all they are cracked up to be.

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Free Kent Hovind Movement Has Big Win

Free Kent Hovind Movement Has Big Win

The question though is whether Hovind’s conduct –particularly, the filing of the lis pendens–was clearly prohibited by the Forfeiture Order. The Forfeiture Order does not specifically prohibit Hovind from filing lis pendens against the forfeited properties; indeed, the Order does not prohibit any conduct at all. Instead, it simply forfeited the real property in partial substitution for the money forfeiture judgment.The Government has not cited any authority for the proposition that Hovind can be guilty of contempt for interfering with or evading an Order that did not speak directly to his conduct. Thus, the guilty verdict on Count Three cannot stand,

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