Schiffite shut down

A collection of old posts from all forums. No new threads or new posts in old threads allowed. For archive use only.
Demosthenes
Grand Exalted Keeper of Esoterica
Posts: 5773
Joined: Wed Jan 29, 2003 3:11 pm

Schiffite shut down

Post by Demosthenes »

FOR IMMEDIATE RELEASE
WEDNESDAY, FEBRUARY 13, 2008
http://WWW.USDOJ.GOV
TAX
(202) 514-2007
TDD (202) 514-1888

DALLAS AREA MAN BARRED BY COURT FROM OPERATING TAX SERVICE

Prepared Federal Income Tax Returns Falsely Showing No Income

WASHINGTON. – A federal court in Dallas has permanently barred Arlington, Texas, businessman Phillip M. Ballard from preparing federal income tax returns for anyone other than himself, the Justice Department announced today. U.S. District Court Judge Jorge A. Solis issued the civil injunction order, which also bars Ballard from representing customers before the Internal Revenue Service (IRS).

The court found that Ballard, whose business is called Asset & IRS Shield, Inc., illegally prepared federal income tax returns for customers that falsely showed nothing but zeros on most if not all lines. The “zero return” scheme has been on past IRS annual lists of the Dirty Dozen tax scams. A notorious tax resister who promoted the zero-return scheme, Irwin Schiff, is currently serving a prison sentence following his criminal conviction for promoting the scam.

The court’s order also requires Ballard to notify his customers of the injunction and prohibits him from advertising tax return preparation services on his Web site.

Since 2001, the Justice Department’s Tax Division has obtained more than 310 injunctions to stop the promotion of tax fraud schemes and the preparation of fraudulent returns. Information about these cases is available on the Justice Department website, as is information about the Justice Department’s Tax Division.
Demo.
jkeeb
Pirate Judge of Which Things Work
Posts: 321
Joined: Thu Jan 22, 2004 6:13 pm
Location: Atlanta, GA

Re: Schiffite shut down

Post by jkeeb »

The court found that Ballard, whose business is called Asset & IRS Shield, Inc., illegally prepared federal income tax returns for customers that falsely showed nothing but zeros on most if not all lines
The article fails to note that the scheme would work if only Ballard had reported that all his customers were gunsmiths in the Virgin Islands.
Remember that CtC is about the rule of law.

John J. Bulten
Judge Roy Bean
Judge for the District of Quatloosia
Judge for the District of Quatloosia
Posts: 3704
Joined: Tue May 17, 2005 6:04 pm
Location: West of the Pecos

Re: Schiffite shut down

Post by Judge Roy Bean »

Did they get a list of his customers or are they relying on his word that he'll notify them?
The Honorable Judge Roy Bean
The world is a car and you're a crash-test dummy.
The Devil Makes Three
TheSaint

Re: Schiffite shut down

Post by TheSaint »

jkeeb wrote:The article fails to note that the scheme would work if only Ballard had reported that all his customers were gunsmiths in the Virgin Islands.
I'm sure I'm the only poster on Quatloos who doesn't get this joke, but... could somebody please explain the whole "Virgin Islands gunsmith" gag to me? Or would that violate some Illuminati code?
Dr. Caligari
J.D., Miskatonic University School of Crickets
Posts: 1812
Joined: Fri Jul 25, 2003 10:02 pm
Location: Southern California

Re: Schiffite shut down

Post by Dr. Caligari »

I'm sure I'm the only poster on Quatloos who doesn't get this joke, but... could somebody please explain the whole "Virgin Islands gunsmith" gag to me? Or would that violate some Illuminati code?
There is a school of idiot tax deniers who claim that only people who live in federal territories, or who engage in certain regulated industries, are subject to income tax. There is a sub-school of these idiots who claim that if you get your IMF (Individual Master File) from the IRS, there are numerical codes on it (which they will "decode" for you-- for a price, of course) which show that the IRS has you listed as living in the Virgin Islands and/or as being a federally-licensed gun dealer. Their claim is that you can then "correct" these codes and become tax-free.
Dr. Caligari
(Du musst Caligari werden!)
LDE

Re: Virgin Islands gunsmith

Post by LDE »

Kind of like the claim that you can visit the Virgin Islands and regain your virginity.
User avatar
webhick
Illuminati Obfuscation: Black Ops Div
Posts: 3994
Joined: Tue Jan 23, 2007 1:41 am

Re: Virgin Islands gunsmith

Post by webhick »

LDE wrote:Kind of like the claim that you can visit the Virgin Islands and regain your virginity.
Or the claim that it's full of virgins. Which sounds like a nightmare. Who wants to have an inexperienced cabana boy? I want someone someone else has already broken in and trained properly.
When chosen for jury duty, tell the judge "fortune cookie says guilty" - A fortune cookie
User avatar
grixit
Recycler of Paytriot Fantasies
Posts: 4287
Joined: Thu Apr 24, 2003 6:02 am

Re: Virgin Islands gunsmith

Post by grixit »

CaptainKickback wrote:
webhick wrote:
LDE wrote:Kind of like the claim that you can visit the Virgin Islands and regain your virginity.
Or the claim that it's full of virgins. Which sounds like a nightmare. Who wants to have an inexperienced cabana boy? I want someone someone else has already broken in and trained properly.
I'm here for you darlin' :twisted:
I dunno. Once the legendary CaptainKickback breaks in a cabana boy, they're rarely satisfied with anything less.
Three cheers for the Lesser Evil!

10 . . . . . . . . . . . . . . . 2
. . . . . . Dr Pepper
. . . . . . . . . . . . . . .. . . 4
LPC
Trusted Keeper of the All True FAQ
Posts: 5233
Joined: Sun Mar 02, 2003 3:38 am
Location: Earth

Re: Virgin Islands gunsmith

Post by LPC »

grixit wrote:Once the legendary CaptainKickback breaks in a cabana boy, they're rarely satisfied with anything less.
Does "they're" refer to CaptainKickback or the cabana boy?

It makes a difference.

(Think about it.)
Dan Evans
Foreman of the Unified Citizens' Grand Jury for Pennsylvania
(And author of the Tax Protester FAQ: evans-legal.com/dan/tpfaq.html)
"Nothing is more terrible than ignorance in action." Johann Wolfgang von Goethe.
TheSaint

Re: Schiffite shut down

Post by TheSaint »

Dr. Caligari wrote:The IRS has you listed as living in the Virgin Islands and/or as being a federally-licensed gun dealer. Their claim is that you can then "correct" these codes and become tax-free.
Thanks. I appreciate the explanation.