Tax man watching 2 big land deals

Posted in the Blue Ridge Forum

taxmancometh

Canton, GA

#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.
Orion

Blue Ridge, GA

#2 Apr 18, 2013
You are abusing this forum.
watt

Blue Ridge, GA

#3 Apr 18, 2013
I think he's secretly selling meth. Taxman Co. Meth. There was huge Meth bust, Taxman Co. WATCH OUT!
More

Hollywood, FL

#4 Apr 18, 2013
Would one of the land deals be where the walmart is planning to build?
Iscthere money owed to IRS?
straponinmysockd rawer

Canton, GA

#5 Apr 19, 2013
More wrote:
Would one of the land deals be where the walmart is planning to build?
Iscthere money owed to IRS?
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.
Cappy

Hollywood, FL

#6 Apr 20, 2013
How reliable is your source. Keep this thread updated. do you have information on any others.

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