Tag: tax

Posted on by

2021-03-22- 01:27:15 +000 Morning Post Bibi1581.com Blog

Disclosure: European Union laws require that visitors from its domain must be given information about cookies used and data collected on our blog. In many cases, these laws also require that they need to consent to the use of the cookies. Bibi1581.com does not collect data on our visitors using cookies, and it is not responsible if third parties have placed them in our content without permission. Please control cookies using your browser settings.  

Bibi1581.com  65268 registered subscribers [loan-fraud19]

Download George Sorbane’s book “The House on #Pampanga Street” at  http://amazon.com/dp/B07WZWHTZK  , a riveting story of Philippine resistance  against the Japanese occupation of their freedom loving #island country in 1941 sneak attack.

.

.

George Sorbane Quotes: “Hey Americans, he screamed furiously at the drones. Brothers of the wolf, sisters of the wind, children of the Sun! Send the Choctaw warrior a quick and merciful death, instead of abandoning us into slavery or shameful capture”, Ziban Must Die.

BIBI1581
@bibi1581

Read Sorbane‘s remarkable story of a Bulgarian family providing help and comfort to a dying American spy, a kindness that sent them on a harrowing escape through the Iron Curtain, with KGB in close pursuit.
“The Endless Beginning”

https://www.amazon.in/Endless-Beginning-George-Sorbane-ebook/dp/B00F8H78SM/ref=sr_1_8?dchild=1&qid=1602030872&refinements=p_27%3AGeorge+Sorbane&s=digital-text&sr=1-8

.

George Sorbane kindle books https://www.amazon.in/Kindle-Store-George-Sorbane/s?rh=n%3A1571277031%2Cp_27%3AGeorge+Sorbane

.

1…………> Today’s White House Tweets

.

Donald J. Trump @realDonaldTrump

.

·

.

2…………>  Florida Tax Preparer Busted: Fraud & Co

.

A South Florida tax preparer was charged Tuesday by criminal information with wire fraud in connection with a scheme to obtain over 100 COVID-19-relief loans under the Paycheck Protection Program (PPP).
According to the allegations in the information, Leonel Rivero, 35, of Miami, owned a tax-preparation business and submitted approximately 118 fraudulent PPP loan applications on behalf of himself and his accomplices. Combined, the 118 PPP loan applications sought more than $2.3 million in PPP loans. On each PPP loan application, Rivero allegedly falsified the applicant’s prior-year income and expenses and submitted fraudulent IRS tax forms. Rivero and his accomplices allegedly received approximately $975,582 in PPP loans as a result of the fraud. (loan-fraud19)
.

https://www.justice.gov/opa/pr/tax-preparer-charged-covid-19-loan-fraud

.

3…………>  LA Fraudulent Loans Ring Nailed: Grand Jury

.

A federal grand jury in Los Angeles returned a superseding indictment, unsealed Thursday, charging four additional individuals for their alleged participation in a scheme to submit over 150 fraudulent loan applications seeking over $21.9 million in COVID-19 relief funds guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Manuk Grigoryan, 27, of Sun Valley, California; Arman Hayrapetyan, 38, of Glendale, California; Edvard Paronyan, 40, of Granada Hills, California; and Vahe Dadyan, 41, of Glendale, were each charged in a superseding indictment filed in the Central District of California with one count of conspiracy to commit wire fraud and bank fraud and one count of conspiracy to commit money laundering.
Grigoryan, Hayrapetyan, and Paronyan were each also charged with 11 counts of wire fraud and eight counts of bank fraud. In addition, Grigoryan and Hayrapetyan were each charged with one count of aggravated identity theft. Vahe Dadyan was charged with six counts of wire fraud, three counts of bank fraud, and one count of money laundering.

.

JOINT BASE SAN ANTONIO-RANDOLPH, Texas (AFNS) — Q25409S

More than 1,300 students will get an opportunity to develop and hone their skills under the Department of the Air Force’s flagship summer-hire program. The 2021 Summer Hire Employment Program provides students in high school, college, trade school, vocational school and other qualifying educational programs with opportunities to work in federal departments and agencies and to explore federal careers while still in school, said Tracy Wise, Civilian Recruitment and Placement branch chief.

In past years and pre-COVID-19, the program, which runs from May through September, would have upwards of 2,000 available positions. This year, the Air Force’s Personnel Center received 1,318 requests from participating stateside and overseas bases.

.
.
5…………>  Enjoying The Spring Miracle Flowers: China
.
People view cherry blossoms at Fenghuanggou scenic area in Nanchang County of east China’s Jiangxi Province, March 20, 2021. Cherry blossoms here are in full bloom recently, attracting many people to visit. (Xinhua/Wan Xiang)
.
.

.6…………> A Message Of Peace

.

Leave the madness behind and listen to the music of eternal peace and hope, Christus Vincit circa 1982.

.

http://youtu.be/7cFgpvylbRU

.

Please visit https://bibi1581stem.blogspot.com/ to read Bibi1581 historic blogs

Read Ziban Must Die for more details on the coming collision of Trump’s administration with Deep State operators, funded by the billionaires’ supporters of the New World Disorder

Ziban Must Die https://www.amazon.com/dp/B00U1QG1UQ

A Bedouin caravan traveling through the Negev desert stumbles onto the body of dying Mossad agent, Adnan Al Harirri, a momentous event that warns Western Intelligence about Chechen followers of the wayward cleric Abdul Rahman Abudaev being in possession of an MWMD, (Miniature Weapon of Mass Destruction), capable of creating enough phosgene gas to kill thousands of people in a relatively closed space. When a subliminal interrogation of a Hezbollah pilot reveals the conspiracy “Ziban must die”, a maddening race explodes in the search of the assassins, search laced with terror, blatant treachery in the highest levels of World Governments, and questions about future of our democracy that will surely put ice water in the veins of anyone who gets across the Machiavellian dream of the New world Order, Order without sacred religions or bellowed Constitutions.

Posted on by

2021-01-13 02:37:15 +0000 Evening Post Edition For Bibi1581.com

Disclosure: European Union laws require that visitors from its domain must be given information about cookies used and data collected on our blog. In many cases, these laws also require that they need to consent to the use of the cookies. Bibi1581.com does not collect data on our visitors using cookies, and it is not responsible if third parties have placed them in our content without permission. Please control cookies using your browser settings.

Bibi1581.com  32315 registered subscribers

Download  George #Sorbane’s book “The House on #Pampanga Street” at  http://amazon.com/dp/B07WZWHTZK  , ( A  riveting story of #Philippine #resistance  against the #Japanese occupation of their freedom loving #island country in 1941 sneak attack.

.

.

George Sorbane Quotes: “Hey Americans, he screamed furiously at the drones. Brothers of the wolf, sisters of the wind, children of the Sun! Send the Choctaw warrior a quick and merciful death, instead of abandoning us into slavery or shameful capture”, Ziban Must Die.

BIBI1581
@bibi1581

Read for free Sorbane‘s remarkable story of a Bulgarian family providing help and comfort to a dying American spy, a kindness that sent them on a harrowing escape through the Iron Curtain, with KGB in close pursuit.
“The Endless Beginning”

https://www.amazon.in/Endless-Beginning-George-Sorbane-ebook/dp/B00F8H78SM/ref=sr_1_8?dchild=1&qid=1602030872&refinements=p_27%3AGeorge+Sorbane&s=digital-text&sr=1-8

.

George Sorbane kindle books https://www.amazon.in/Kindle-Store-George-Sorbane/s?rh=n%3A1571277031%2Cp_27%3AGeorge+Sorbane

.

1…………> Today’s White House Tweets

.

Donald J. Trump @realDonaldTrump

.

.

2…………> Tax Preparers Scam Uncovered: IRS

.

Seven Charlotte, North Carolina tax return preparers pleaded guilty to conspiracy to defraud the United States by preparing and filing false tax returns, according to Principal Deputy Assistant General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney R. Andrew Murray for the Western District of North Carolina, and Special Agent in Charge Matthew D. Line of the Internal Revenue Service-Criminal Investigation (IRS-CI).

Joseph Octave and Vonyeda Carson pleaded guilty on Jan. 12, 2021, while Melissa Greene, Natisha Holloman, Kimberly Joline, Whitney Vargas-Medrano and Wendia Courtois pleaded guilty earlier in 2020. In addition to the conspiracy charge, Octave pleaded guilty to one count of aiding and assisting in the filing of false tax returns.

.
https://www.justice.gov/opa/pr/seven-north-carolina-tax-preparers-plead-guilty-conspiring-defraud-irs

.

3………….> Darknet Marketplace Shut Down: Police

.

Authorities say that it could be the biggest darknet marketplace bust, a real darknet platform with half a million users, trading drugs, counterfeit money, stolen credit card data, anonymous SIM cards and malware, as the suspected operator was arrested in Islamic Merkeldom of Germany, and prosecutors in the cities of Koblenz and Oldenburg said that they had shut down what was “probably the largest illegal marketplace on the Darknet” code-named “DarkMarket” and arrested the man believed to operate it near Germany’s border with Denmark.

The detained man, determined to be “DarkMarket’s” operator, is a 34-year-old Australian national.

US agencies like the FBI, DEA narcotics law enforcement division and IRS tax authority all contributed to the investigation, along with police from Australia, Britain, Denmark, Switzerland, Ukraine and Moldova, with Europol playing a “coordinating role.”

“A total of at least 320,000 transactions were carried out via the marketplace, with more than 4,650 Bitcoin and 12,800 Monero – two of the most common cryptocurrencies – changing hands,” Oldenburg authorities added.

At the time of its closure, “DarkMarket” had more than 2,400 vendors.

.

https://www.dw.com/en/largest-illegal-darknet-marketplace-darkmarket-taken-offline/a-56200737

.
4………….> Indonesia Earthquake: 5.7 On Richter Scale

.
German Research Center for Geosciences (GFZ) reported that a quake was registered at a depth of about 6 miles, following the September 2019, Indonesia’s deadly earthquake that left at least 20 people dead, with the latest one occurring on Wednesday (GMT+7) being a 5.7-magnitude earthquake that had hit the province of Irian Jaya, and  there have not been any reports about victims or damages caused by the quake so far.

Indonesia is frequently hit by earthquakes due to the region’s seismic activity. In September 2019, a 6.5-magnitude earthquake shook the country’s province of Maluku, causing heavy casualties.

.

https://sputniknews.com/asia/202101121081745685-magnitude-57-earthquake-strikes-off-irian-jaya-indonesia-gfz-reports/

.

.5…………> Market Report for 01/13/2021: sell stop 29600:CG 12500, 11/21/2021

.

Stocks down  to 31060, futures +66, gold down to 1850.0, USD/CHF at 0.92, new position long 27000, sell stop 29800 for a gain of 2780.

Read Ziban Must Die for more details on the coming collision of Trump’s administration with Deep State operators, funded by the billionaires’ supporters of the New World Disorder.

.

6…………> A Message Of Peace

.

Leave the madness behind and listen to the music of eternal peace and hope, Christus Vincit circa 1982

.

http://youtu.be/7cFgpvylbRU

.

Please visit https://bibi1581stem.blogspot.com/ to read Bibi1581 historic blogs

Ziban Must Die https://www.amazon.com/dp/B00U1QG1UQ

A Bedouin caravan traveling through the Negev desert stumbles onto the body of dying Mossad agent, Adnan Al Harirri, a momentous event that warns Western Intelligence about Chechen followers of the wayward cleric Abdul Rahman Abudaev being in possession of an MWMD, (Miniature Weapon of Mass Destruction), capable of creating enough phosgene gas to kill thousands of people in a relatively closed space. When a subliminal interrogation of a Hezbollah pilot reveals the conspiracy “Ziban must die”, a maddening race explodes in the search of the assassins, search laced with terror, blatant treachery in the highest levels of World Governments, and questions about future of our democracy that will surely put ice water in the veins of anyone who gets across the Machiavellian dream of the New world Order, Order without sacred religions or bellowed Constitutions.

Posted on by

Bibi1581.com Blog: Evening Edition For 2020-06-28 02:37:15 +0000

Disclosure: European Union laws require that visitors from its domain must be given information about cookies used and data collected on our blog. In many cases, these laws also require that they need to consent to the use of the cookies. Bibi1581.com does not collect data on our visitors using cookies, and it is not responsible if third parties have placed them in our content without permission. Please control cookies using your browser settings.

Bibi1581.com

.

.

George Sorbane Quotes: Anything vertical will eventually be horizontal. 

.

George Sorbane kindle books https://www.amazon.in/Kindle-Store-George-Sorbane/s?rh=n%3A1571277031%2Cp_27%3AGeorge+Sorbane

.

1…………> Today’s White House Tweets

.

Donald J. Trump @realDonaldTrump

.

https://twitter.com/realDonaldTrump?ref_src=twsrc%5Eappleosx%7Ctwcamp%5Esafari%7Ctwgr%5Eprofile

.

2…………>  Texas COVID-19 Explosion: ‘Swift And Dangerous Turn’?

.

As protests were held in Austin, Texas, against the requirement to wear face coverings while the sudden spread of coronavirus infections has taken a sharp leap upwards, with the daily number of cases have gone from an average of about 2,000, to more than 5,000 a day, Governor Greg Abbott’s warning about the use of social distancing and protective mask has become a stark reality for millions. Several southern and western states have recorded a surge in cases after lockdown restrictions were eased, with the number of reported infections in the US has now risen to 2.5 million, and over 125,000 COVID-19 patients are confirmed to have died nationwide – more than in any other country.

The spike has led officials in Texas, Florida and other states to tighten restrictions on business again, with warnings that hospitals may soon be overwhelmed, as many as 5,000 people a day were being admitted to hospital for treatment. Vice-President Mike Pence said that Texas would be issued additional COVID-19 testing kits for as long was necessary.

.

https://www.bbc.com/news/world-us-canada-53215501

.

3…………> Trump Denies Briefing On Russian-Taliban Bounties

.

Former Vice President of our beloved 1st Muslim President, Grand Ayatollah Barack, “We must spread freedom around the world by reading our citizens email” Obama, “May Allah Shadow fall upon him”, “Uncle” Joe, “Sleeping in a wrong century” Biden, now the presumptive Democratic presidential nominee, harshly criticized Mr. Trump’s failure to punish Russia as “a betrayal of the most sacred duty”, but the President said that he was never briefed on intelligence that Russians offered bounties to Taliban-linked militants for killing U.S. troops:

“Nobody briefed or told me, @VP Pence, or Chief of Staff @MarkMeadows about the so-called attacks on our troops in Afghanistan by Russians, as reported through an ‘anonymous source’ by the Fake News @nytimes. Everybody is denying it & there have not been many attack on us.”

Casualty records showed that the year of 2019 was the deadliest year for U.S. service members in Afghanistan since 2014, with 22 American troops killed.

.

http://www.xinhuanet.com/english/2020-06/29/c_139173683.htm

.

4…………> Welcome To US Of USSR: History Re-written By BLM/Antifa Party?

.

A shameful resolution calling on the local Board of Supervisors to remove the name and likenesses of one of most admired US film stars and patriots, John Wayne’s from the local airport over alleged racist and bigoted statements the famous actor allegedly made decades ago, is opening yet another page of the communist revolution taking place in US, even before the arrival of “Uncle” Joe, “Sleeping in a wrong century” Biden in the White House.

The authors of the resolution insisted that there have been numerous calls to remove John Wayne’s namesake from Orange County’s airport because of Wayne’s white supremacist, anti-LGBT, and anti-Indigenous views that were shared by him in a 1971 interview, quoting the actor as saying that I believe in white supremacy and I don’t feel guilty about the fact that five or 10 generations ago these people were slaves. It is a slippery slope that has been observed on many occasions around the world, namely in Russia and Germany, before the arrival of Adolf Hitler, and his bloody Holocaust that led to a war where some 52 million people lost their lives.

.

https://sputniknews.com/us/202006281079741472-orange-county-democrats-call-to-rename-john-wayne-airport-over-late-actors-racist-statements/

.

5…………> Trump Tax Cuts Architect: Would Pelosi Be Biden’s ‘Co-President’?

.

The already elected to be a President of US by “hecklers veto” of the BLM history erasers & Antifa communists, Democratic nominee “Uncle” Joe, “Sleeping in a wrong century” Biden surged ahead of Donald Trump in battleground states crucial for a 2020 victory in 19 different polls by four pollsters, bringing shivers in the timbers of economist and long-time Trump ally Stephen Moore:

“I think there’s another factor at play here…that has made the markets so jittery, and that is these poll numbers that are coming out with the presidential election showing Trump down by 8-10 points. That’s a sizable lead that Joe Biden has. The irony of course is Biden hasn’t even shown his face for the last couple of months. But there is a real concern that if Joe Biden were to win this election – and by the way I still think Trump is going to win, but if Biden were to win the election you’re voting not just for Joe Biden, but for a very left-wing economic agenda that would potentially do serious harm. Those are factors that make investors very nervous right now. Trump’s allies must figure out have to make the case to the American people that this isn’t just about Donald Trump; it’s also about what you get if you vote against Donald Trump, and that’s a scary proposition,” Mr.Moore  said.

.

https://sputniknews.com/us/202006281079742126-trump-tax-cuts-architect-says-nancy-pelosi-will-be-bidens-co-president-if-he-wins/

.

. 6…………> A Message Of Peace

.

Leave the madness behind and listen to the music of eternal peace and hope, Christus Vincit circa 1982.

.

http://youtu.be/7cFgpvylbRU

.

Please visit https://bibi1581stem.blogspot.com/ to read Bibi1581 historic blogs