Monthly Archives: July 2011

Minkow back to the Clink!

ZZZ Best superstar Barry Minkow, King of the Ponzi's, became a preacher, a self-appointed fraud detector and finally a stock manipulator. Now he gets 5 years in the clink. for securities fraud. A good friend told me once ... the way someone does something, is the way they do everything. (translation ... Leopards don't often [...]

By |2011-07-27T01:21:00-07:00July 27th, 2011|Corruption, due diligence, Embezzlement, financial fraud, Forensic Accounting, fraud, get rich schemes, Lennar, Minkow, non-profit, ponzi, ponzi scheme|Comments Off on Minkow back to the Clink!

Quick IRS news:

A couple things passed over my desk recently that I thought might be noteworthy, and I am passing them along for your review…If you have money in a foreign bank account the IRS is expanding its efforts to locate you. They are investigating Credit Suisse and other foreign banks to determine if they aided in [...]

By |2018-02-07T14:19:15-08:00July 25th, 2011|Pauls's Tax Blog|0 Comments

The Amazon Tax

There has been a lot of news recently about the new decrease in sales tax rates here in California, but very little about a recent law signed by California Governor Jerry Brown that attempts to levy sales tax on internet sales of goods to California residents by out of state retailers. This new law, affectionately [...]

By |2018-02-07T14:19:15-08:00July 13th, 2011|Pauls's Tax Blog|0 Comments