Dale Edward Turner - Convicted - Bogus Instruments

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Joey Smith
Infidel Enslaver
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Joined: Sat Mar 03, 2007 7:57 pm

Dale Edward Turner - Convicted - Bogus Instruments

Post by Joey Smith »

http://www.northfulton.com/Articles-c-2 ... g_IRS.html
Between April 1998 and February 2004, Turner paid fees to an organization called "American Rights Litigators" (ARL) in exchange for his use of ARL's fraudulent tax schemes. He submitted more than $491,000 in bogus financial instruments -- called "Bills of Exchange" -- to the U.S. Department of Treasury and IRS in payment of the federal tax liabilities owed by him. These bogus "Bills of Exchange" took various forms, some of which appeared similar to regular checks, but were fraudulent in that they attempted to draw funds from non-existent accounts with the U.S. Treasury Department.
Eddie Kahn lives!
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"The real George Washington was shot dead fairly early in the Revolution." ~ David Merrill, 9-17-2004 --- "This is where I belong" ~ Heidi Guedel, 7-1-2006 (referring to suijuris.net)
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Nikki

Re: Dale Edward Turner - Convicted - Bogus Instruments

Post by Nikki »

Joey Smith wrote:Eddie Kahn lives!
for the next 25 years on our largesse. :(