Announcement

**Librarian** · 06-04-2016, 05:07 PM

Jury Convicts Peculiar Man of Tax Evasion

Jury Convicts Peculiar Man of Tax Evasion

https://www.justice.gov/usao-wdmo/pr...an-tax-evasion
http://christian-identity.net/forum/...654#post146454
http://whitenationalist.org/forum/sh...654#post146454

KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Peculiar, Mo., man was convicted by a federal jury today of tax evasion.

Harold R. Stanley, 62, of Peculiar, was found guilty of one count of tax evasion and one count of endeavoring to obstruct and impede the due administration of the internal revenue laws.

Stanley, an electrical engineer, was hired by companies as a consultant and received $971,604 from self-employment from 2005 to 2009 as an independent contractor. Stanley failed to file any tax returns for 2005 and 2006. For tax years 2007 through 2009, Stanley filed substantially correct returns but left the tax line entry blank and failed to submit any payment.

The total tax loss for 2005 through 2009 is $259,900.

Stanley submitted fake money orders for payment to the Internal Revenue Service, returned documents to the Internal Revenue Service claiming that the tax assessments were satisfied because they were “Accepted for Value,” filled out payment vouchers with his name in all capital letters but didn’t submit payment and submitted a false criminal referral to IRS – Criminal Investigation.

Under federal statutes, Stanley is subject to a sentence of up to eight years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

Following the presentation of evidence, the jury in the U.S. District Court in Kansas City, Mo., deliberated for less than half an hour before returning the guilty verdict to U.S. District Judge Roseann Ketchmark, ending a trial that began Tuesday, May 31, 2016.

This case is being prosecuted by Assistant U.S. Attorney Paul S. Becker. It was investigated by IRS-Criminal Investigation.

FOR IMMEDIATE RELEASE
Thursday, June 2, 2016

**Kansas Shitty Red Star** · 06-09-2016, 07:48 PM

Man from Peculiar, Mo., is convicted of $259,000 tax evasion

Man from Peculiar, Mo., is convicted of $259,000 tax evasion

BY TONY RIZZO, trizzo@kcstar.com

http://www.kansascity.com/news/speci...e19354341.html
http://christian-identity.net/forum/...682#post146482
http://whitenationalist.org/forum/sh...682#post146482

A 62-year-old man from Peculiar, Mo., has been found guilty in federal court of evading $259,900 in taxes.

A federal jury in Kansas City on Thursday found Harold R. Stanley guilty of tax evasion and attempting to obstruct or impede internal revenue laws.

He faces a potential sentence of up to eight years in prison. A sentencing date will be set later.

According to evidence presented by prosecutors, Stanley is an electrical engineer who made nearly $1 million working as a consultant from 2005 to 2009.

He did not file tax returns in 2005 and 2006, prosecutors said. In the years 2007 through 2009, he filed returns but did not submit payment, prosecutors said.

Tony Rizzo: 816-234-4435, @trizzkc

**Kansas Shitty Red Star** · 11-17-2016, 06:12 PM

Missouri sovereign citizen sentenced to five years for $1 million tax-evasion scheme

Missouri sovereign citizen sentenced to five years for $1 million tax-evasion scheme

Judy L. Thomas: 816-234-4334, @judylthomas

http://www.kansascity.com/news/local...115397048.html
http://christian-identity.net/forum/...5532#post15532
http://whitenationalist.org/forum/sh...5532#post15532

A federal judge has sentenced a Missouri sovereign citizen to five years in prison without parole for a decadelong tax-evasion scheme that totaled nearly $1 million.

Harold R. Stanley, 62, of Peculiar was sentenced Wednesday by U.S. District Judge Roseann Ketchmark. Stanley was found guilty by a federal jury in June of tax evasion and attempting to obstruct or impede internal revenue laws. He faced a potential sentence of up to eight years in prison.

The Kansas City Star has written extensively about the sovereign citizen movement, including a series last year on domestic terrorism. Sometimes referred to as freemen, sovereign citizens believe the government is corrupt and out of control; therefore, they do not recognize local, state or federal authority. Authorities say the loosely organized movement, which has been around in various forms for decades, is in the midst of a major growth spurt and a surge in violence.

Evidence presented by prosecutors indicated that Stanley was an electrical engineer who made $971,604 working as a consultant from 2005 to 2009. Prosecutors said he failed to file tax returns in 2005 and 2006. From 2007 through 2009, they said, he filed returns but did not submit payment, and from 2010 through 2015 he filed no returns. The total that should have been paid in taxes from 2005 through 2015, prosecutors said, was $980,025.

“Stanley has participated in ‘sovereign citizens’ groups that believe the federal income tax system is voluntary and that they do not have to pay their fair share in taxes,” according to a statement issued by U.S. Attorney Tammy Dickinson.

Court documents said Stanley submitted fake money orders to the Internal Revenue Service as payment for his taxes and filled out papers with his name in all capital letters — a common sovereign citizen tactic.

After Stanley was arrested, he sued the Commissioner of Internal Revenue, an IRS employee and an assistant U.S. attorney, Dickinson’s statement said. The civil suit was dismissed in July. In its dismissal, the court wrote that by filing the lawsuit, Stanley had attempted “to throw a wrench into his criminal proceedings in the Western District of Missouri and re-present the same arguments that he had previously and unsuccessfully litigated in other federal courts.”

After the jury convicted Stanley in June, he filed a $55 million claim for damages against Chief U.S. Magistrate Judge Sarah W. Hays, Ketchmark and assistant U.S. Attorney Paul Becker. And on Nov. 9, Stanley filed a petition against Ketchmark and Becker in the U.S. Court of Federal Claims in Washington, D.C. In that claim, he refers to himself as “Harold-Ray, stanley” and asks for a $55 million judgment for personal injury. Stanley also asks for “immediate reinstatement of all constitutionally-protected rights infringed by the actions of the District Court for the Western District of Missouri.”

Judy L. Thomas: 816-234-4334, @judylthomas

Announcement

ZOG / Babylon the Third & Final vs The Piss-pul

ZOG / Babylon the Third & Final vs The Piss-pul

Comment

Comment

Comment