Tax man watching 2 big land deals
Posted in the Blue Ridge Forum
#1 Apr 18, 2013
Tax man is watching 2 big land deals in Fannin for disbursement of funds. Just saying! Should be contacting a bank soon.
#2 Apr 18, 2013
You are abusing this forum.
#3 Apr 18, 2013
I think he's secretly selling meth. Taxman Co. Meth. There was huge Meth bust, Taxman Co. WATCH OUT!
#4 Apr 18, 2013
Would one of the land deals be where the walmart is planning to build?
Iscthere money owed to IRS?
#5 Apr 19, 2013
No. Different parcel. This tax issue involves notebook after notebook filled with cash transactions since 1998 as well as false addresses for tax breaks. I never mentioned which tax man. Could be IRS, State, Social Security, FDIC (lying on financial status), and using escrow funds for personal use.
#6 Apr 20, 2013
How reliable is your source. Keep this thread updated. do you have information on any others.
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