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D-DAY! October 1st,2008, welcome to the new condo law!
I will now have your books, your records (all of them) and you will comply as per the law. Fuck Mezer/ Ladauto, DANA and her cop husband, FUCK INFINITI / OPTIMUM, fuck the BOD, fuck every one in that place that has now made the place a trophy of fraud and deceit. And now, since one of your own, has decided to commit perjury as according to HER own thoughts transmitted to me, I here by name Ms. Wilcox (BOD member) as a culprit as to having knowledge of of who placed / jammed the shopping cart in my doorway. BUT WILL NOT TELL ME! Now I will have my revenge and fucking justice!. Oh, BTW, the the asshole who sent me emails from their hidden account on Yahoo, (I know the CSIO at Yahoo) we tracked you back from your headers. Your computer is now under surveillance? Got your ass too. Times up children! Now the truth will be known. And if you don't like my attitude, you can kiss my ass! So fuck you and the rest of them involved, you are about to get a major wake-up call from reality! ASSHOLES!
I am getting records from everything according to the law. Predictable? Your right, but now , you can't not audit the books and we WILL AUDIT THE BOOKS! 25 YEARS OF NO AUDITS STINKS OF CRIMINAL MALFEASANCE! FUCK DINSMORE< FUCK TROST, FUCK MOONYEEN, FUCK SIMES< FUCK LARTZ, FUCK EVERY SINGLE ONE OF YOU MAJOR ASSHOLES! FUCK F YOU> NOW IT'S 3949A AND A WHOLE LOT MORE! Ohh, FORGOT FUCK KRUMHOLTZ and PENTURICH!
KISS MY IRISH ASS!
WHY HAVE THEY NOT AUDITED THE BOOKS?
Here is an example of why one condo would not audit the books, maybe some of you should read up!
ARE SENIOR CONDO OWNERS TOO TRUSTING?
FRAUD AND EMBEZZLEMENT IN FLORIDA'S CONDOMINIUMS
An Opinion By Jan Bergemann
President, Cyber Citizens For Justice, Inc.
Published September 23, 2008
Are our senior condo owners just too trusting? Are they willing to ignore warning signs -- just to try to live in peace? Are they shutting down their business sense just to "fit in”? Or are they plainly too gullible and impressed by somebody who is well-spoken and nice?
A female board member of a condo was totally shocked when she had to realize that a fellow board member had embezzled funds: "He was such a nice guy, didn't even forget my birthday!"
A judge who recently sentenced a board member to 20 years in jail said it just the way it is (quote): "These people saw you as their knight in shining armor, and that made it easier for you to do your scheme.''
That's exactly it and that’s what makes it so easy for scam artists to hit our associations. The latest chapter in the long embezzlement story comes from the Charlotte Square Condominiums in Port Charlotte . Please read: "$1 million condo account theft suspected."
A manager from Star Hospitality Management, Inc. has allegedly embezzled somewhere around $1 million in association funds. Sherry Danko, president of the management company, acknowledged in a special meeting that money is missing.
But nobody knows how much, since the management company has refused even board directors access to their own records.
Insurance bonds will cover each building in the complex up to $50,000, a far cry from the amount that appears to be missing. I guess the management company should be liable, no matter what? Aren't they getting paid to mind the store?
But often these senior condo owners make it too easy on the bad guys. Even Senior Citizens have to understand that associations are serious business -- with lots of money at stake. It's not all potluck dinners and bridge tournaments!
Suspicious of certain activities, one board member called for an audit, but was ignored. He requested audits again in 2006, 2007 and 2008. "But the board said it was too expensive and voted it down!" I know hindsight is 20/20 -- but an audit would have been a lot less expensive!
In a nearby condo association, with mostly elderly residents, a newly elected board member was just recalled because she asked too many questions and let the neighbors know that former president and now vice president of the board, Richard Sikorsky, is actually working for Star Hospitality Management, Inc., the association's management company She asked politely if that might not be considered a conflict of interest? The answer from The Powers That Be: Recall by ambush! They recalled the board member for being too nosy and convinced the neighbors that her inquiring mind would get costly for the association. Since the recall wasn't quite kosher, the only one profiting from this recall is association attorney Ernest W. Sturges, Jr., who seems to have a difficult time to explain to the arbitrator why this recall should actually be certified!
When the same owner ask questions why money from the reserve funds in the amount of $100,000 was moved into a "Capitol Improvement Fund" without the necessary percentage of owners voting for approval -- the minutes of the meeting spilled the beans -- she received nasty and threatening e-mails. Obviously quite a few of her neighbors, mostly elderly, think that it's OK to violate the association's rules and Florida Statutes "Just a Little!"
The big question remains: "What is just a little?" It seems that certain elderly condo owners just start to pay attention when it's too late and the damage is already done. It's one thing trying to enjoy retirement, but when checks need to be written because too many folks were wearing blinders and were even getting mad at people who tried to watch their life savings, the fun has to stop.
Otherwise these owners may find themselves in a situation a community activist from the Charlotte Square Condominiums described (quote): "I never imagined I would be in such a helpless situation. I've been a senior advocate for 25 years here in Charlotte County, solving other people's problems and was probably so busy not realizing we were sitting on one ourselves!"
It can happen faster than you think -- many of Florida's community association members can attest to that!
UPDATE 09 / 20 / 2007 Yes today, the fun began with the State AG's Office, the IRS and the Secret Service. The form emailed was IRS Form 3949A to report tax fraud and since the books have never been audited, the IRS CID agent I spoke with found that to be most interesting indeed. His own words were we find that very strange indeed. Emailed to the Fresno, CA office and to the St. Petersburg, Florida Office, they are most interested in both the association and the management company.
IRS Saint Petersburg 9450 Koger Blvd.
Saint Petersburg, FL 33702 Monday-Friday - 8:30 a.m.-4:30 p.m
Service Provided
(727) 568-2459
Al l former BOD member and the wonderful management company are suspects in my personal opinion. So let the fun begin! Form 3949 A (12-2005) Information Referral OMB # 1545-1960 (See instructions on reverse)
1. Taxpayer Name
2. Business Name a. Street Address a. Street Address b. City/State/ZIP b. City/State/ZIP c. Social Security Number (SSN) c. Employer Identification Number d. Occupation d. Principal Bus Activity e. Date of Birth
3. Marital Status Married Head of HouseholdDivorced Single 3a. Name of Spouse Separated
4. Alleged Violation of Income Tax Law (Check all that apply).
False Exemption
Unsubstantiated Income
Unreported Income
Failure to Withhold Tax
False Deductions
Kickback
Narcotics Income
Wagering/Gambling
Multiple Filing
False/Altered Documents
Public/Political Corruption
Earned Income Credit
Organized Crime
Failure to Pay Tax
Failure to File Return
Other (Describe below)
5.
TY Unreported Income and Tax Years (Fill in Tax Years and dollar amount(s), if known, e.g., TY2005 $10,000)
TY
TY
TY
TY
TY$ $ $ $ $ $
a. Comments (Briefly describe the facts of the alleged violation - Who/What/Where/When/How. Attach anothersheet, if needed).
b. Are books/records available?
c. Do you consider the taxpayer dangerous? Yes No Yes No
d.Address: Address: City/State/ZIP: City/State/ZIP: Banks, Financial Institutions used by the taxpayer:Name: Name:
e. Please describe how you learned and/or obtained the information in this report (Attach another sheet, if needed):
6. Your Name:a. Address:b. City/State/ZIP:c.
For Paperwork Reduction Act, see Instructions Telephone Number (Please include the Area Code):Catalog Number 47872E Form 3949 A (12-2005)
*******************************************************
Now please tell me why this place has NEVER audited their books in 21 YEARS. Thats right; 21 YEARS of possible or potential fraud and abuse of the owners money? How intelligent is that? Yes, these rocket experts have "voted" to not audit the books in all of this time every years. It just stinks to the sky far and wide.
How much money is missing from all of those years by such actions? Could there be a secret deal to keep the management company and the BOD? Could the BOD get their monthly maintenence fees "paid" by having a title of BOD? And interesting thought to ponder? Could tell you why they never wanted the books auditied ?????? Think about it? Many want to get rid of the management company; and still after 20 + years of possible fraud and abuse by the powers that be, it could be the smoking gun???????
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http://www.google.com/search?q=irs+form+3949a&sourceid=navclient-ff&ie=UTF-8&rlz=1B3GGGL_enUS239US239
Another true story of 3949a
Form 3949A
After a few days of careful thought, I’ve mailed an Internal Revenue Service Form 3949A detailing the tax fraud of my wife’s ex.
I filled out the form last week. I put it into a stamped, addressed envelope and let it sit on my desk over the weekend while I chewed on the decision to mail it.
We Americans have a thing about taxation. It goes back to the 1700s when we were a British colony and the Crown levied taxes on various commodities. The most famous, of course, being the tax on tea that led to the Boston Tea Party when a bunch of Bostonians dressed up like Indians and dumped a shipload of British tea into the harbor so it couldn’t be taxed.
We grouse about taxes of all kinds – income taxes, sales taxes, property taxes, gasoline taxes, inheritance taxes, wheel taxes – and are pretty vocal when we think our hard-earned tax dollars are wasted or spent on something of which we disapprove.
But the facts are that we can’t have the public services and the security we enjoy without taxes. It’s tax money that builds and maintains our street and highway network. It’s tax money that pays our police and fire fighters. It’s tax money that created the educational structure that made it possible for me to write these words and for you to know how to read them. And whether you agree with our foreign policy or not, it’s tax money that provides the armor plate for Humvees and body armor for our troops and makes it a little more likely that they’ll come home to their families in one piece.
So when April 15 comes around and I have to get out my checkbook, I suck it up and pay my dues as an American just like everyone else.
Well, not quite everyone else.
We’ve known my wife’s ex was hiding income from her and her divorce attorney for 10 years, but we could never quite figure out how he was doing it. Plus, my wife was tired of dealing with him and felt it was better for her mental health to let the weasel keep his money and just move on with her life.
But when we got married five years ago, it was no longer just her and her kids’ problem – it became my problem, since I had to dip into my retirement reserves to take up the slack in the budget created by his refusal to pay his fair amount of child support.
The matter came to a head last year when their son went to live with the ex and the ex suddenly decided my wife (and, of course, I) owed him support for the boy.
In the course of hashing out a fair figure – our attorney told us his filing for support closed the door on any effort to recover money from him – he provided us with his income tax return for tax year 2004. We had also asked for 2003, but he refused that information even though we provided both years to his attorney.
He told the IRS his taxable income for 2004 was about $60,000. He also told them his expenses for a farming operation he has with his wealthy farmer dad grossed $49,000 but he only made about $3,000 after expenses. His expenses, he told the IRS, included $20,000 in land rent paid to his father.
His widowed father’s girlfriend, who detests the ex and his new wife, told us a couple of months ago that those farm expenses are bogus and that his father paid all of the expenses for the farming operation.
The implication is that the ex under-reported his income by about $45,000.
And that was just for tax year 2004. We suspect this has gone on for several years and involves maybe a quarter million dollars or more.
So this goes beyond just being a vengeful tattle-tale. Now we’re talking about the responsibility of having knowledge of a crime and the implications of withholding that information from the proper authorities.
And the knowledge that he’s part of a problem that could make the difference between whether a soldier lives or dies takes the matter even further out of my hands.
So, yes, I hate the guy for what he’s done to his kids and his first wife and yes, I want to see him brought down, but in the end that doesn’t count for much in my decision to mail the Form 3949A to the IRS.
I have knowledge of a crime, just the same as if I’d seen someone steal a car or a notebook computer or the contents of a bank teller’s cash drawer. Stealing is against the law, whether the victim is a housewife, a student or, in this case, all of us.
So that’s why I picked up the envelope from my desk this morning, put it into my front porch mailbox and flipped up the little red plastic flag to tell the letter carrier I had outgoing mail.
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