Powell man guilty of income-tax fraud | The Columbus Dispatch

A Powell man pleaded guilty yesterday to cheating the Internal Revenue Service out of more than $340,000 in payroll taxes through a scheme involving employees at a financial company he owned. Full Story
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black lion

United States

#1 Jan 30, 2010
Tell him to call our current secretary of the treasury, ask for Timmy, tell him your problem. Tim has experience in this area and can get him off scott free by saying it was a turbo tax problem.
pikkikl47

Columbus, OH

#2 Jan 30, 2010
Probably be nominated to a Federal (or at least state) judicial post soon...huh??
Neighbor

Columbus, OH

#3 Jan 30, 2010
Livin' large in the burbs. Wonder if the employees will be charged with tax evasion too.
Cleo

Westerville, OH

#4 Jan 30, 2010
Two years probation, and 4 months in a Halfway house. This follows the sentencing guidelines.
What a way to make some green!
cacknballz

Delaware, OH

#5 Jan 30, 2010
black lion wrote:
Tell him to call our current secretary of the treasury, ask for Timmy, tell him your problem. Tim has experience in this area and can get him off scott free by saying it was a turbo tax problem.
I would not be surprised if he has recieved a call from Geithner offering him a high level position.
stacey

Dublin, OH

#6 Jan 30, 2010
well i'm glad you got the money but now pay it back that sucks
Promise Keepers

Harrison, AR

#7 Jan 30, 2010
Is this the same guy that attended a promise keepers meeting and said how he would do anything for his family?
Ghostryder

Galloway, OH

#8 Jan 30, 2010
Promise Keepers wrote:
Is this the same guy that attended a promise keepers meeting and said how he would do anything for his family?
Sounds like he did! You must have a great memory if you remember him being there, or were you there with him. Maybe you two shared some fellowship afterward.
OMG

Harrison, AR

#9 Jan 30, 2010
Tom Sands was involved go figure! This man has been a thief for years. Why would anyone hire him and not expect trouble? He will make you think he is a big fat teddy bear and he will rape you and laugh about it. He has the IQ of a rat and then the drama follows. What were you thinking Steve Rasey?
Lewis Center gal

Harrison, AR

#10 Jan 30, 2010
I went out with a guy named Tom Sands that lived on Buckeye Lake. He had just bought the house and was telling what improvments he was going to make to his new purchase. I thought at the time he was creepy and now I know where the funds were coming from to make his improvements. The salmon was good but the company was unattractive to say the least.
Gambler Scum iz Krazee

Reynoldsburg, OH

#11 Jan 30, 2010
Lewis Center gal wrote:
I went out with a guy named Tom Sands that lived on Buckeye Lake. He had just bought the house and was telling what improvments he was going to make to his new purchase. I thought at the time he was creepy and now I know where the funds were coming from to make his improvements. The salmon was good but the company was unattractive to say the least.
Then why did you go out with him?
cacknballz

Delaware, OH

#12 Jan 31, 2010
Gambler Scum iz Krazee wrote:
<quoted text>
Then why did you go out with him?
she wanted to touch his (my name).
Ghostryder

Galloway, OH

#13 Jan 31, 2010
Gambler Scum iz Krazee wrote:
<quoted text>
Then why did you go out with him?
Free dinner!!!! Probably some cocktails, and the ambiance!
abc

Newark, OH

#14 Feb 1, 2010
Lewis Center gal wrote:
I went out with a guy named Tom Sands that lived on Buckeye Lake. He had just bought the house and was telling what improvments he was going to make to his new purchase. I thought at the time he was creepy and now I know where the funds were coming from to make his improvements. The salmon was good but the company was unattractive to say the least.
That couldn't be the same fellow. This one couldn't buy a cup of coffee on credit, let alone a house. He keeps moving to hide from the IRS and people he owes. Take a look at the mug shot on the one at Crown Mercedes to see if it is the same guy. When did you go out with him? You are lucky to have recognized him as a one date kind of guy.
Gambler Scum iz Krazee

Reynoldsburg, OH

#16 Feb 1, 2010
abc wrote:
Great. Get the guy fired by putting unwanted pressure on his employer. Nice.
Off to prison

Toledo, OH

#17 Feb 8, 2010
Yes, he did the Promise Keepers deal sometime ago. Steve was always greedy and obsessed with money. He has a wonderful family and it is ashame that his greed has now ruined more than one life. Steve was a bright and talented business man at one point in his life. All this for the sake of a trying to make a quick buck by cheating the system.
abc def

Newark, OH

#18 Feb 10, 2010
Gambler Scum iz Krazee wrote:
<quoted text>
Great. Get the guy fired by putting unwanted pressure on his employer. Nice.
Nice? This comment comes from none other than Tom Sands himself. Who else would make a poor me comment? Protesting the injustice of the possibility of getting the poor guy fired? We should all be "nice" and play fair to someone that takes whatever he can from who ever he can when ever he can? Someone does not like consequences.
kumas

Liverpool, UK

#19 Mar 14, 2011
kumasen perusamal(aka kumas)
i like to sell perfumes to male or female,be they gay hetero or homo-sexual,i take pleasure in beating the system,i sell perfumes to the public ,small or wholesale,i work at 149 tottenham court road,london ,2nd fl ,maples house med recs,W1T 7DN.I GO TO GYM AT VIRGIN near work.i get paid cash in hand at work for perfumes.
my email kumarasen.perumal@uclh.nhs.uk ,willing to sell you top notch perfumes for low prices wholesale or small.
hit me up here to http://www.facebook.com/people/Kumas-Perumal/...

i take pleasure in tax evasion in london ,united kingdom
black lion wrote:
Tell him to call our current secretary of the treasury, ask for Timmy, tell him your problem. Tim has experience in this area and can get him off scott free by saying it was a turbo tax problem.
Ian Rasey

Powell, OH

#21 Apr 8, 2011
Promise Keepers wrote:
Is this the same guy that attended a promise keepers meeting and said how he would do anything for his family?
shut up you piece of shit, thats my dad your talking about.
Ian Rasey

Powell, OH

#22 Apr 8, 2011
my dad is not a criminal. you guys need to get a life and worry about your own messed up family

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