Covert police tapes reveal the lawyers allegedly advised Anquetil to lie about where the money came from, encouraging him to tell the ATO some of the funds were derived from a loan from Peter Larcombe ATO scam mastermind Simon Anquetil amassed a $7.8 million portfolio in just eight months
Plutus victims get tax latitude
Michael Pascoe on Ultra rich and property rezoning
Favours granted': ATO's Cranston let taxpayer off prosecution hook
We still don’t have a crime in this case, but there is an awful lot of coverup.
TaxProf, Private Investigator’s Attempt To Obtain Donald Trump’s Tax Return Led IRS To Shut Down FAFSA Data Retrieval Tool; Who Hired Him?. The TaxProf quotes from a story in the Diverse education blog:
The person accused of a 2016 attempt to use a web-based federal student-aid tool to illegally obtain taxpayer information is a Louisiana-based private investigator who used the tool to target then-presidential candidate Donald J. Trump, court records obtained by Diverse show.The Treasury Inspector General’s report on the hack said:
The records allege that when Jordan Hamlett, 31, met FBI agents in the atrium of the Embassy Suites in Baton Rouge, he “immediately volunteered that he had committed the crime and he even sounded proud of what he had done.”
In September 2016, TIGTA detected an attempted access to the AGI of a prominent individual. When we investigated the attempted access, we determined that the FAFSA application and the DRT were used in this attempt. Since FAFSA is a Department of Education application, we notified the Education OIG and we notified the IRS Privacy, Governmental Liaison and Disclosure (PGLD) program office. We initiated a joint investigation with the Education OIG that included the Cyber Crimes Task Force. The investigation identified the individual responsible for the attempted access and he was arrested. This case is still proceeding through the court system. In November 2016, we noticed another attempted access of the same prominent individual’s AGI through the FAFSA and the DRT, this time, from an entirely different location.A prominent individual, indeed.
Prior coverage: FAFSA IRS data hack used already stolen info
For four days at a sold-out, $1,250-per-ticket conference at a Boston hotel, content marketers offered a vision of the future of media. It's terrifying MEdia Dragons
Holy smokes! What subject just led the en banc Eleventh Circuit to issue almost 300 pages worth of opinions? [How Appealing]
Leslie Book, Legal Practice and Mental Health (Procedurally Taxing). “As someone who has over the years benefitted from confronting mental health issues with the care of professionals, and who lost a dear friend to suicide, I believe that tax professionals and the organizations where they work should have at their disposal resources to help through inevitable tough times that are part of life.”