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To: Hon
I believe it was.

I was unaware that Simkanin tried to get a refund on $235,000 that he never paid.

So, he's a thief in addition to being a fraud?

Bob Schulz is defending known thieves now. That's what it's come to.

198 posted on 01/08/2004 1:40:33 PM PST by sinkspur (Adopt a shelter dog or cat! You'll save one life, and maybe two!)
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To: sinkspur
Man guilty of 29 tax violations

http://www.dfw.com/mld/startelegram/news/local/7660301.htm

By Max B. Baker

Star-Telegram Staff Writer

Simkanin was convicted on 10 felony counts of failing to withhold about
$139,000 in taxes from employees' wages and 15 felony counts of filing false tax refund claims for about $235,000.

He also was found guilty of four misdemeanor counts of not filing individual
income tax returns from 1998 to 2001. Simkanin had an estimated gross income of about $410,000 during those years, according to the indictment.

200 posted on 01/08/2004 1:46:02 PM PST by Hon
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