CASEY: Does the State Have the Goods ...

Level 5

Since: Nov 11

Location hidden

#488274 Jan 28, 2013
chuckycheez_68 wrote:
<quoted text>I apologize about the assertion....I do however, would argue she had to sign something for the check to be cashed....so I say she's on the hook. If she was not it would of not been in her Bankruptcy Petition.
No way would ABC issue the check without gathering information for a 1099. That Form is a W-9 and it has to be signed.
FLst406_12

Huntington, IN

#488275 Jan 28, 2013
Rambler wrote:
<quoted text>
I read it in the news. Adam Longo reported he got the inside scoop and even talked to Casey Anthony on the phone.
Don't you believvvvvvvve everything you read in the news?
*******
Additionally, according to the bankruptcy documents filed, the possible financial claims against Anthony include:
$500,000 - Attorney Jose Baez
$60,505 - Florida Department of Law Enforcement
$68,540 - Internal Revenue Service
$10,283 - Metropolitan Bureau of Investigation
$145,660 - Orange County Sheriff's Office
Anthony's total assets, according to the 60-page filing are listed at less than $1,100, and her liabilities total more than $792,119.
http://www.kpho.com/story/20714160/casey-anth...
I have Adam Longo on my Twitter follows.
If he said anything about Casey's tax returns - it would have came thru my timeline.

.
Rambler

Red Deer, Canada

#488276 Jan 28, 2013
marcemon wrote:
<quoted text>
No, gambling winnings are not withheld by the casino. The IRS has agents in the casinos to get the money right off the top. They don't trust gamblers to pay later.
Perhaps instead of nitpicking you might have noticed my point was in response to the reason ABC is not required to withhold tax from the purchase of copyright from an individual is "because they are not an employer".
FLst406_12

Huntington, IN

#488277 Jan 28, 2013
marcemon wrote:
<quoted text>
No, gambling winnings are not withheld by the casino. The IRS has agents in the casinos to get the money right off the top. They don't trust gamblers to pay later.
They've always trusted me.

Level 5

Since: Nov 11

Location hidden

#488279 Jan 28, 2013
Rambler wrote:
<quoted text>
And why was ABC not required to withhold any tax before making a $200,000 payment in 2008?
Withholding is required for wages but not for most other income unless you develop such a bad track record with the IRS that they invoke the backup withholding rule. We had subcontractors in the past who had to disclose this when they filled out a W9 and we had to withhold a certain percent. I think it was 20.
Rambler

Red Deer, Canada

#488280 Jan 28, 2013
T-REX wrote:
<quoted text>
Not unless she can prove she informed him in writing that she wanted her taxes taken care of and she needed to file.He was her care taker, he was her scam artist.
Then go ahead and report him!

As Casey's appointed money manager, Jose Baez certainly would have known Casey had no ability to pay the tax or she wouldn't have needed him to sell photos to raise money!

Your storyline is stooooopid!

You want Jose Baez to be responsible but you don't want him held accountable! LOL

“"Where the weak are....”

Level 4

Since: Mar 10

killed and eaten"

#488281 Jan 28, 2013
Rambler wrote:
<quoted text>
You're avoiding my question - if you believe Casey owed $68,000 to the IRS, then what's the property the IRS filed the lien on and why didn't Casey disclose it in her UNsigned bankruptcy claim?
I would think future earnings. That's why I wanted you to look it up.

If I get a chance later I'll try to.

“Twofer one”

Level 8

Since: Mar 11

isn't always a deal

#488283 Jan 28, 2013
FLst406_12 wrote:
<quoted text>
I have Adam Longo on my Twitter follows.
If he said anything about Casey's tax returns - it would have came thru my timeline.
.
SNERK
Rambler

Red Deer, Canada

#488285 Jan 28, 2013
FLst406_12 wrote:
<quoted text>
I have Adam Longo on my Twitter follows.
If he said anything about Casey's tax returns - it would have came thru my timeline.
.
If twitter has become your only connection to reality, then poor you.
FLst406_12

Huntington, IN

#488288 Jan 28, 2013
rosemary30a wrote:
To add to what I posted. I had a duty to inform and get approval whenever possible before taking action. No matter how Bozo tries to spin what happened, he either did not inform babykiller of her responsibilities or he continued as POA after she refused to allow him to act - by paying the taxes.
Both of them should be in a world of trouble for the way this was handled.
So..........are you going to lodge a formal complaint agaainst Baez for this?

“"Where the weak are....”

Level 4

Since: Mar 10

killed and eaten"

#488289 Jan 28, 2013
Rambler wrote:
<quoted text>
Daisy, a "lien" cannot be filed against future earnings.
Look up the legal definition of "property".
A federal tax lien gives the IRS a legal claim to a taxpayer’s property for the amount of an unpaid tax debt. Filing a Notice of Federal Tax Lien is necessary to establish priority rights against certain other creditors. Usually the government is not the only creditor to whom the taxpayer owes money.
A lien informs the public that the U.S. government has a claim against all property, and any rights to property, of the taxpayer. This includes property owned at the time the notice of lien is filed and any acquired thereafter. A lien can affect a taxpayer's credit rating, so it is critical to arrange the payment of taxes as quickly as possible.
http://www.irs.gov/uac/IRS-Announces-New-Effo...
Try levy.
FLst406_12

Huntington, IN

#488290 Jan 28, 2013
rosemary30a wrote:
<quoted text>
No way would ABC issue the check without gathering information for a 1099. That Form is a W-9 and it has to be signed.
Good point.

Let's see the signature!
AN other

United States

#488291 Jan 28, 2013
Did casey include penalties on failing to pay taxes for the ABC income on her bankruptcy claim?

How can baez file a claim when he was paid through JAC funds?
Did the gift money to casey?
How can casey owe Andrea Lyon unless the $70,000 she donated to the defense was a loan? Once the taxpayers began to pay casey's defense expenses, how does she claim debt to them?
AN other

United States

#488292 Jan 28, 2013
S/B did baez gift the money to casey?
FLst406_12

Huntington, IN

#488293 Jan 28, 2013
Same Location wrote:
<quoted text>I would think future earnings. That's why I wanted you to look it up.
If I get a chance later I'll try to.
LMMFAO!!!
You THINK..... but you need someone else to look it up?
Remind me to never use your tax preparing services.
It is a down right scary thought that you have access to social security numbers.
Speaking of.....
How do you know whether Casey's tax returns are current?
Rambler

Red Deer, Canada

#488294 Jan 28, 2013
Same Location wrote:
<quoted text>I would think future earnings. That's why I wanted you to look it up.
If I get a chance later I'll try to.
If "future earnings" could be assigned by a legal instrument, a garnishee would be filed, not a lien.

I though we already agree to the difference between "liens" and "garnishees" the other night when you mentioned your neighbour's situation?

“Trixie”

Level 8

Since: Nov 11

the mad russian

#488295 Jan 28, 2013
T-REX wrote:
<quoted text>
Not exactly true marcemon, they can take the money right there if the person agrees with it,but if they dont then they have to fill out a form for the agent's to the amount won with thier ssi number,and are required to include those earning's when they file taxes, they have a copy and so does the IRS.
I have a friend who had to claim well over a 100 k as winnings last year.
That makes sense. The point is, the IRS will know immediately if you win big $$ in gambling.

They always know. Everything.
FLst406_12

Huntington, IN

#488296 Jan 28, 2013
Same Location wrote:
<quoted text>Try levy.
Same difference.

If you owe, they'll take it any way they can get it.

You warriortards purposely reported Casey to the IRS, in a premeditated plot to make her life hell. It was a malicious and intentional infliction of emotional distress.

Happy now?

Turn about is fair play. Just remember that.
AN other

United States

#488297 Jan 28, 2013
So when mason claimed that he had experts lining up to work for free, did he lie to the court?
FLst406_12

Huntington, IN

#488298 Jan 28, 2013
Rambler wrote:
<quoted text>
If "future earnings" could be assigned by a legal instrument, a garnishee would be filed, not a lien.
I though we already agree to the difference between "liens" and "garnishees" the other night when you mentioned your neighbour's situation?
Hey....why don't you tell the reporter who wrote the article and used the term 'lien'-- if it is that big of a deal to you -- that she needs to make a correction?

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