29 nonfiling real estate agents

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Demosthenes
Grand Exalted Keeper of Esoterica
Posts: 5773
Joined: Wed Jan 29, 2003 3:11 pm

29 nonfiling real estate agents

Post by Demosthenes »

It's too soon to know if they're TPs.
Real Estate professionals caught in tax-evasion sweep

Associated Press - March 21, 2008 3:15 AM ET

ALBANY, N.Y. (AP) - Thirty-one real estate professionals are being charged with tax evasion after a New York State Department of Taxation and Finance investigation.

Authorities say the defendants range from independent contractors with a small to mid-size businesses, to agents with multimillion dollar listings with large New York City firms.

Together, they are accused of not reporting more than $13 million of income and evading $650,000 in state income tax.

Twenty-nine of those accused face felony tax evasion charges for failing to file returns for three or more years in a row and could face 1-1/3 to 4 years in state prison if convicted.

The other two are charged with misdemeanors and could be sentenced to up to a year in jail if convicted.
Demo.
Cobalt Shiva
Black Seas Commodore Designate
Posts: 179
Joined: Wed Apr 13, 2005 3:06 am
Location: Where the Grass is Green and the Girls Are Pretty

Re: 29 nonfiling real estate agents

Post by Cobalt Shiva »

IRS agent:

"Put the coffee down. Coffee's for closers who pay their taxes."
Mr. Mephistopheles
Faustus Quatlus
Posts: 798
Joined: Wed Jan 30, 2008 3:46 am

Re: 29 nonfiling real estate agents

Post by Mr. Mephistopheles »

Cobalt Shiva wrote:IRS agent:

"Put the coffee down. Coffee's for closers who pay their taxes."
GGR
Cobalt Shiva
Black Seas Commodore Designate
Posts: 179
Joined: Wed Apr 13, 2005 3:06 am
Location: Where the Grass is Green and the Girls Are Pretty

Re: 29 nonfiling real estate agents

Post by Cobalt Shiva »

Mr. Mephistopheles wrote:
Cobalt Shiva wrote:IRS agent:

"Put the coffee down. Coffee's for closers who pay their taxes."
GGR
Alec Baldwin should've retired after doing that scene.
Mr. Mephistopheles
Faustus Quatlus
Posts: 798
Joined: Wed Jan 30, 2008 3:46 am

Re: 29 nonfiling real estate agents

Post by Mr. Mephistopheles »

Cobalt Shiva wrote:
Mr. Mephistopheles wrote:
Cobalt Shiva wrote:IRS agent:

"Put the coffee down. Coffee's for closers who pay their taxes."
GGR
Alec Baldwin should've retired after doing that scene.
Agreed.

http://www.youtube.com/watch?v=TROhlThs9qY

<warning to all: LOTS of naughty words in that clip> :naughty: