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National Audit Defense Network (NADN)
This archived discussion is "read only". « Previous 1 2 3 4 5 6 7 Next » » ncmom - DOJ If anyone receives a call from anyone selling us hit generators or ways to increase traffic to our malls please email the justice Department immediately. They recieved our names from some where and they are trying to find out where.Evan.J.Davis@usdoj.gov Phyllis.Jo.Gervasio@usdoj.gov I received a call from ATM consulting they alse went by interlink financial to sell me a hit generator. I emailed the DOJ and they were very interested. bev -- posted by ncmom » mugwump1 - Re: DOJ In response to message posted by ncmom:Hi Bev - I just got 2 calls from Interlink Financial Group Sent all this off to the DOJ guys, too . . . Sigh . . . Steve -- posted by mugwump1 » Garland5 - Look out the IRS hot Don't buy anything and be prepared to be audited aggressively and to the point that they are looking to file charges criminally for tax fraud. Pay the money and get a GOOD REAL tax attorney. Be very careful of any questions you are asked by the IRS, even if they seem harmless. I have one of the best EA's in TX and he got wind that everyone who ever had anything to do with NADN will be audited. They (IRS)are currently trying to get the records and list of NADN members so they can get everyone.-- posted by Garland5 » Garland5 - BE CAREFUL The DOJ and the IRS are using you to get information to build their case against NADN and Oryan at your expense and demise. They could care less about you. You will go down with them. Like I said above, get the BEST TAX attorney you can find. I am in the middle of the audit that was suppose to be a simple few question. Luckily my guy was prepared for everything. This friendly meeting turned real ugly real fast. They had a special prosecutor and upper level agent there when we got there. It was suppose to just be a lower level field agent. The whole thing was a trap. They actually want to press criminal tax evasion charges and possibly arrest me and my wife. We only bought one website and no generator, and claimed only the deduction we were told to by NADN. We did not fudge on anything. The audit is not over yet because we were so organized and my EA is one of the best in the state. I got lucky and was referred to him because I took out the audit defense policy from Turbo Tax. There is no telling what would have happened if I would have went to the interview without representation.It is going to cost me about $3000.00 for this guy to do this. Believee me, its better than jail. -- posted by Garland5 » ncmom - Re: NADN THere is some information concering our promissory notes and 1099's over at the IRS website http://www.irs.gov/businesses/small/arti...hopefully this means things are starting to get better for us. -- posted by ncmom « Previous 1 2 3 4 5 6 7 Next » Please follow the guidelines set forth in the Suite101 Posting Etiquette when adding to the discussion. |
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